Qualplas Limited
- Company number
- 02176381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1987
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Patagonia Holdco 3 Limited (38 companies)
Registered office
Previous names
- Qualplas (N.w.) Limited (until 28 Feb 2005)
- Qualpas Limited (until 15 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERWOOD, Russell | Director | 13 Nov 2018 | |
| MCMAHON, Aron | Director | 13 Nov 2018 | |
| PARKES, Michael | Director | 13 Nov 2018 | |
| OWEN, Terence | Director | 29 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huws Gray Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £496,629 | £81,004 | 16 |
| 31 Dec 2023 | £547,735 | £50,337 | 16 |
| 31 Dec 2022 | £645,922 | £130,616 | 16 |
| 31 Dec 2021 | £555,514 | £122,589 | 18 |
| 31 Dec 2020 | £433,427 | £135,347 | 19 |
| 31 Dec 2019 | £391,359 | £208,285 | 21 |
| 31 Dec 2018 | - | £74,446 | 19 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
Connections
Owned by
Qualplas Limited → Huws Gray Limited → Holyhead Bidco Limited → Holyhead Midco 2 Limited → Holyhead Midco 1 Limited → Holyhead Topco Limited
Directors’ other companies
- OWEN, Terence - Director at Ridgeon Properties Limited
- OWEN, Terence - Director at Ridgeon Holdings Limited