OpenCompanies

New Horizon Plastics Co Ltd

Company number
11777585
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2019
Nature of business
Recovery of sorted materials
Corporate group
NHP Group Holdings Limited (6 companies)

Registered office

Unit 27
Castle Park Industrial Estate
Flint
CH6 5XA

Officers

NameRoleAppointedResigned
THOMAS, Karyn Lesley Director 27 Jul 2022 26 Aug 2026
THOMAS, Philip Roger Director 21 Jan 2019 26 Aug 2026
KOCOL, Maciej Piotr Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Shandong Goldenforest Trading Co Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2019 26 Jun 2019
Mr Yang Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2019 27 Jan 2022
Mr Philip Roger Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2019 1 Apr 2026
Nhp Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,487,604 £240,623 0
29 Jan 2024 £7,074,105 £4,178,962 28
31 Jan 2023 £2,530,504 £6,953,293 21
31 Jan 2022 £916,911 £269,792 10
31 Jan 2021 £1,570,984 £82,316 10
31 Jan 2020 £669,053 £510,839 0

Connections

Owned by

New Horizon Plastics Co Ltd → NHP Group Holdings Limited

Directors’ other companies

Companies at the same address

Data