# Fusion Plastics Limited

## Details

- **Company number:** [03563739](https://find-and-update.company-information.service.gov.uk/company/03563739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1998
- **Registered office:** SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9PZ
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms, [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c., [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Fusion Investco Limited](/group/69464) (3 companies)


## Previous names

- Gweco 111 Limited (until 1 Jul 1998)
- Fusion Provida Limited (until 28 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIGAN, Adam | director | 1 Oct 2025 |  |
| MCGUIGAN, Adam | secretary | 1 Oct 2025 |  |
| PALMER, Mark Hubert | director | 29 Nov 2021 |  |
| JOHANSEN, Joergen Bo | director | 8 Feb 2018 |  |
| HUBBARD, Paul John | director | 7 Apr 2017 |  |
| KUDSK, Lars | director | 7 Apr 2017 |  |
| BROADHURST, Gayle | secretary | 30 Oct 2018 | 1 Oct 2025 |
| BROADHURST, Gayle | director | 8 Apr 2018 | 1 Oct 2025 |
| GREEN, Neil Anthony | director | 23 Sep 2002 | 29 Nov 2021 |
| RAINE, Kevin James | director | 1 Feb 2002 | 12 Nov 2018 |
| GREEN, Neil Anthony | secretary | 23 Sep 2002 | 30 Oct 2018 |
| DE KROON, Garmt Cornelis | director | 10 Jun 2017 | 1 Feb 2018 |
| HAMSHAW, Stephen William | director | 5 Jan 2009 | 7 Apr 2017 |
| BRIDGSTOCK, Eric | director | 10 Dec 2001 | 7 Apr 2017 |
| BAILEY, Michael John | director | 1 Jul 2007 | 17 Jun 2014 |
| KEMMITT, Mark Michael | director | 30 Jun 1998 | 31 Mar 2014 |
| POWELL, Michael Francis | director | 30 Jun 1998 | 14 Oct 2004 |
| CAMERON, Kenneth James Coats | director | 30 Jun 1998 | 8 Dec 2003 |
| HAMSHAW, Stephen William | director | 1 Feb 2002 | 1 Feb 2003 |
| BRIDGSTOCK, Eric | secretary | 10 Dec 2001 | 23 Sep 2002 |
| REYNOLDS, David William | director | 30 Jun 1998 | 18 Dec 2001 |
| REYNOLDS, David William | secretary | 1 Oct 1999 | 10 Dec 2001 |
| WILKES, Susan Mary | director | 30 Jun 1998 | 30 Sep 1999 |
| WILKES, Susan Mary | secretary | 30 Jun 1998 | 30 Sep 1999 |
| GWECO DIRECTORS LIMITED | corporate-director | 14 May 1998 | 30 Jun 1998 |
| GWECO SECRETARIES LIMITED | corporate-secretary | 14 May 1998 | 30 Jun 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £7,879,000 | £2,547,000 | £424,000 | 102 |



## Owned by

Fusion Plastics Limited → [Fusion Group Limited](/company/03563691) → [Fusion Investco Limited](/company/08785905)




## Directors' other companies

- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Investco Limited](/company/08785905)
- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Group Limited](/company/03563691)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Investco Limited](/company/08785905)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Group Limited](/company/03563691)
- [KUDSK, Lars](/person/5606307) - director at [Fusion Group Manufacturing Limited](/company/08331563)
- [KUDSK, Lars](/person/5606307) - director at [Dalglen (No.787) Limited](/company/SC220458)
- [KUDSK, Lars](/person/5606307) - director at [AVK UK Limited](/company/01838290)
- [KUDSK, Lars](/person/5606307) - director at [AVK Valves Limited](/company/02753184)
- [KUDSK, Lars](/person/5606307) - director at [Peart Limited](/company/02878082)
- [KUDSK, Lars](/person/5606307) - director at [Guest And Chrimes Limited](/company/04549112)



## Companies at the same address

- [AVK Property (Chesterfield) Limited](/company/17259906) (17259906)
- [Fusion Group Limited](/company/03563691) (03563691)
- [Norton Management Services Limited](/company/09559581) (09559581)
- [P S Rutland Management Services Limited](/company/09558088) (09558088)