# Qualplas Limited

## Details

- **Company number:** [02176381](https://find-and-update.company-information.service.gov.uk/company/02176381)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Oct 1987
- **Registered office:** HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, LL77 7HL
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Patagonia Holdco 3 Limited](/group/4443) (38 companies)


## 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 2025 | £403,429 | £42,846 | 14 |
| 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 |



## Owned by

Qualplas Limited → [Huws Gray Limited](/company/02506633) → [Holyhead Bidco Limited](/company/11275758) → [Holyhead Midco 2 Limited](/company/11275634) → [Holyhead Midco 1 Limited](/company/11275477) → [Holyhead Topco Limited](/company/11275148)




## Directors' other companies

- [OWEN, Terence](/person/5567480) - director at [Ridgeon Properties Limited](/company/00428870)
- [OWEN, Terence](/person/5567480) - director at [Ridgeon Holdings Limited](/company/10303441)
- [OWEN, Terence](/person/5567480) - director at [Ridgeons Limited](/company/02416904)