PLASCOAT HOLDINGS LIMITED

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Profile PLASCOAT HOLDINGS LIMITED

Actual on 01.10.2024
Company name
PLASCOAT HOLDINGS LIMITED
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Company number
00931836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 May 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TRADING ESTATE, FARNHAM, SURREY, GU9 9NY
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PSC and Officers PLASCOAT HOLDINGS LIMITED

Officers

(as of 13.08.2022)

BLENKINSOPP, James Ian
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: Unit 1 Quadrant Park, Mundells, AXALTA COATING SYSTEMS UK HOLDING LIMITED, Welwyn Garden City, England, AL7 1FS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
DOLAN, Farrell
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Unit 1 Quadrant Park, Mundells, Welwyn Garden City, United Kingdom, Hertfordshire, AL7 1FS
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Managing Director
Country of residence: England
WITHERSMEAD HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Friday, 24 September 2010
Correspondence address: C/O Plascoat Systems Limited Trading Estate, Farnham, United Kingdom, Surrey, GU9 9NY
Role: Corporate Director
Place registered: FARNHAM, SURREY
Registration number: 01052543
STOKE, Jeremy Michael
Status: Not active
Appointed on: Monday, 29 July 2013
Resigned on: Monday, 14 August 2017
Correspondence address: 127 Wentworth Road, Birmingham, England, B17 9SU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TDC PLASTICS LTD
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 14 August 2017
Correspondence address: C/O Plascoat Systems Limited Trading Estate, Farnham, United Kingdom, Surrey, GU9 9NY
Role: Corporate Secretary
Place registered: FARNHAM
Registration number: 00894421
DAVIS, Michael Keith
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Monday, 24 June 2019
Correspondence address: Unit 1 Quadrant Park, Mundells, AXALTA COATING SYSTEMS UK HOLDING LIMITED, Welwyn Garden City, England, AL7 1FS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
WILSON, David John
Status: Not active
Resigned on: Thursday, 07 April 1994
Correspondence address: Flat 3 61 Cadogan Square, London, SW1X 0HZ
Nationality: New Zealand
Date of birth: April 1937
Role: Director
Occupation: Director
DUNNETT, Christopher Frederic
Status: Not active
Appointed on: Thursday, 07 April 1994
Resigned on: Thursday, 19 December 2002
Correspondence address: Roselands, 25 Shortheath Road, Farnham, Surrey, GU9 8SN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
ELKIN, George Frank
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Thursday, 19 December 2002
Correspondence address: Elm Cottage Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ
Role: Secretary
ELKIN, George Frank
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: Elm Cottage Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Accountant
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
BROWN, Robert Casson
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Tuesday, 23 April 1996
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
INVENSYS SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
THOM, James Demmink
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
WALTERS, Harold Edward
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: Flat 6a Belgravia, 57 South Bay Repulse Bay, Hong Kong
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Company Secretary
DUNNETT, Christopher Frederic
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 30 July 2013
Correspondence address: Trading Estate, Farnham, Surrey, GU9 9NY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Plascoat Systems Limited
Status: Active
Notified on: Monday, 14 August 2017
Correspondence address: Trading Estate Farnham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Axalta Coating Systems Uk Holding Ltd
Status: Not active
Notified on: Monday, 14 August 2017
Correspondence address: Unit 1 Quadrant Park Mundells, Welwyn Garden City, England, Hertfordshire, AL7 1FS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Compnies Act 2006
Country registered: United Kingdom
Place registered: England
Registration number: 8330148
Nature of control:

Ownership Of Shares 75 To 100 Percent

Axalta Coating Systems Uk Holding Ltd
Status: Not active
Notified on: Monday, 14 August 2017
Correspondence address: Unit 1 Quadrant Park Welwyn Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

International Process Technologies Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plot 14 Farnham Trading Estate, Farnham, England, GU9 9NY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

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