NE Plastics Limited
- Company number
- 03348102
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1997
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- PPB Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEVER, Michael James | Director | 27 Feb 2026 | |
| TAYLOR, Simon William | Director | 27 Feb 2026 | |
| SEO, Jumpei | Director | 27 Feb 2026 | |
| FALZON, Michael Patrick Anthony | Secretary | 27 Feb 2026 | |
| PROCTOR, Richard John | Director | 1 Mar 2018 | 27 Feb 2026 |
| PROCTOR, Mark Lewis | Director | 1 Mar 2018 | 27 Feb 2026 |
| CHEESEBROUGH, William Graham | Director | 1 Mar 2018 | 29 Apr 2024 |
| BUCHANAN, Jason Cooper | Director | 1 Mar 2018 | 29 Nov 2019 |
| WARNE, Elizabeth Sara | Director | 9 Apr 1997 | 1 Mar 2018 |
| WARNE, Nicholas Robert | Director | 9 Apr 1997 | 1 Mar 2018 |
| WARNE, Elizabeth Sara | Secretary | 9 Apr 1997 | 1 Mar 2018 |
| GROGAN, Steven Edward | Director | 1 Jan 2000 | 17 Apr 2009 |
| L.C.I. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Apr 1997 | 9 Apr 1997 |
| L.C.I. DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Apr 1997 | 9 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 | |
| Mrs Elizabeth Sara Warne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2017 | 1 Mar 2018 |
| Mr Nicholas Robert Warne | Ownership Of Shares 25 To 50 Percent | 9 Apr 2017 | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 28 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | £276,628 | £48,049 | 24 |
| 31 May 2017 | £257,213 | £46,277 | 26 |
| 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 | £114,075 | £59,445 | - |
| 31 May 2007 | £94,673 | £28,779 | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
Connections
Owned by
NE Plastics Limited → PPB Ltd
Directors’ other companies
- BEEVER, Michael James - Director at Sarcina Packaging Ltd
- BEEVER, Michael James - Director at Premier Paper UK Investment Limited
- BEEVER, Michael James - Director at Premier Paper Holdings Limited
- BEEVER, Michael James - Director at Premier Paper Group Limited
- BEEVER, Michael James - Director at Wine Box Company Ltd
- BEEVER, Michael James - Director at Buchanan Paper & Board Limited
- BEEVER, Michael James - Director at A & R Board Sales Limited
- SEO, Jumpei - Director at A & R Board Sales Limited
- SEO, Jumpei - Director at Premier Paper UK Investment Limited
- SEO, Jumpei - Director at Premier Paper Holdings Limited
Companies at the same address
- A & R Board Sales Limited (02429221)
- Buchanan Paper & Board Limited (02901722)
- PPB Ltd (01460812)
- Sarcina Packaging Ltd (08932934)