Corplex Plastics UK Ltd
- Company number
- 05267740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2004
- Nature of business
- Manufacture of plastic packing goods
Manufacture of other plastic products
Manufacture of taps and valves - Corporate group
- LB UK Holdco Limited (14 companies)
Registered office
Previous names
- DS Smith Plastics Limited (until 2 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLOUT, Sabrina | Director | 20 May 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Feb 2025 | |
| SCHALK, Lucas Herbert Van Der | Director | 19 Apr 2016 | |
| CLARK, Tabitha Jayne | Director | 14 Dec 2023 | 2 May 2026 |
| SEARE, William | Director | 14 Dec 2023 | 27 Feb 2026 |
| SCHMIDT, Henry Walter | Secretary | 27 Feb 2020 | 10 Feb 2025 |
| GRILLON, Gilles | Director | 27 Feb 2020 | 5 Mar 2024 |
| SPROSTON, Neil Robert | Director | 27 Feb 2020 | 14 Dec 2023 |
| SWANSON, Kenneth James | Director | 27 Feb 2020 | 21 May 2020 |
| SWANSON, Kenneth James | Director | 27 Feb 2020 | 21 May 2020 |
| STONE, Zillah Wendy | Secretary | 31 Oct 2018 | 27 Feb 2020 |
| HICKS, William Beverley | Director | 19 Apr 2016 | 27 Feb 2020 |
| SMITH, Mark Allen | Director | 12 Nov 2010 | 27 Feb 2020 |
| STEELE, Anne | Director | 24 Mar 2009 | 31 Oct 2018 |
| STEELE, Anne | Secretary | 22 Oct 2004 | 31 Oct 2018 |
| MCPHERSON, Stuart Alexander | Director | 12 Jan 2015 | 31 Mar 2017 |
| ROTHWELL, Bridget Mary | Director | 24 Mar 2009 | 10 Jun 2016 |
| JOWETT, Matthew Paul | Director | 30 Jun 2011 | 21 Jan 2016 |
| MARSH, Adrian Ross Thomas | Director | 24 Sep 2013 | 21 Jul 2015 |
| LOOIJ, Johannes Michael Peter Van Der | Director | 8 May 2013 | 1 Apr 2015 |
| MATTHEWS, David John | Director | 31 Dec 2011 | 16 Jan 2014 |
| DRYDEN, Stephen William | Director | 1 Apr 2008 | 28 Jun 2013 |
| ROBERTS, Miles William | Director | 4 May 2010 | 20 Mar 2013 |
| CLARKE, Andrew Geoffrey | Director | 24 Mar 2009 | 31 Dec 2011 |
| CATTERMOLE, Carolyn Tracy | Director | 22 Oct 2004 | 30 Jun 2011 |
| COOMBES, Michael John | Director | 22 Nov 2004 | 24 Nov 2010 |
| THORNE, Anthony David | Director | 22 Oct 2004 | 4 May 2010 |
| MORRIS, Gavin Mathew | Director | 22 Nov 2004 | 1 Apr 2008 |
| WHITFIELD, Adrian Michael | Director | 22 Nov 2004 | 26 Jan 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 22 Oct 2004 | 22 Oct 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Oct 2004 | 22 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lb Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | |
| Ds Smith (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2020 |
Accounts
Connections
Owned by
Corplex Plastics UK Ltd → LB UK Holdco Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited