# Wand Plastic Profiles Limited

## Details

- **Company number:** [06453170](https://find-and-update.company-information.service.gov.uk/company/06453170)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2007
- **Dissolved:** 8 Aug 2026
- **Registered office:** 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Nenplas Holdings Limited](/group/56042) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Colin Eric, Mr. | director | 13 Dec 2007 | 20 Aug 2023 |
| MASON, Janet Doreen, Mrs. | director | 13 Dec 2007 | 3 Apr 2024 |
| BISHOP, Richard John | director | 13 Dec 2007 | 3 Apr 2024 |
| JEFFRIES, David Peter | director | 13 Dec 2007 | 3 Apr 2024 |
| MASON, Janet Doreen | secretary | 13 Dec 2007 | 3 Apr 2024 |
| CROSSLEY, Darren James | director | 3 Apr 2024 |  |
| HORROBIN, Gary | director | 3 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Janet Doreen Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2023 |
| Mr. Colin Eric Mason | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Aug 2023 |
| Mrs. Janet Doreen Mason | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Aug 2023 | 3 Apr 2024 |
| Nenplas Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £276,810 | 4 |
| 31 Dec 2022 | - | £277,695 | 4 |
| 31 Dec 2021 | - | £130,134 | 4 |
| 31 Dec 2020 | - | £75,273 | 4 |
| 31 Dec 2019 | - | £136,886 | 4 |
| 31 Dec 2018 | - | £101,908 | - |
| 31 Dec 2017 | - | £83,588 | - |
| 31 Dec 2016 | - | £49,408 | - |
| 31 Dec 2015 | - | £71,252 | - |
| 31 Dec 2014 | - | £20,612 | - |
| 31 Dec 2013 | - | £16,091 | - |
| 31 Dec 2012 | - | £22,610 | - |
| 31 Dec 2011 | £65,338 | £44,327 | - |



## Owned by

Wand Plastic Profiles Limited → [Nenplas Limited](/company/05743422) → [Nenplas Holdings Limited](/company/08401672)




## Directors' other companies

- [CROSSLEY, Darren James](/person/5758799) - director at [CJM Developments Limited](/company/06454102)
- [HORROBIN, Gary](/person/5758824) - director at [CJM Developments Limited](/company/06454102)



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