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Plasgran Limited Trading AS Berry Circular Polymers Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Plasgran Limited Trading AS Berry Circular Polymers
  • Address
    ******************
  • SIC Codes
    20160
  • SIC Description
    Manufacture of plastics in primary forms
  • Company Number
    03848053
  • Listing UID
    61620
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Location
  • Brake House, Tachbrook Road, Leamington Spa CV31 3SF, UK

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Geolocation Details
  • Latitude
    52.271411
  • Longitude
    -1.537903
  • Easting
    431628.0
  • Northing
    263794.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU197494
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MUNT, Steven
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    TAGG, James Stephen
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire, CV31 3SS, United Kingdom
    GILES, Nicholas David Martin
    Appointed On: August 13, 2018
    Occupation: N/A
    Role: secretary
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE
    Resigned On: July 10, 2019
    HAMILTON, Deborah
    Appointed On: July 10, 2019
    Occupation: N/A
    Role: secretary
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    Resigned On: April 10, 2026
    WATERS, Krisha Jane
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: secretary
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE, United Kingdom
    Resigned On: August 13, 2018
    KO-SECRETARIAT LIMITED
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 23 New Road, Barton, Cambridge, Cambridgeshire, CB3 7AY
    Resigned On: September 24, 1999
    BLAKE, Jeremy Jack
    Appointed On: January 6, 2022
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, PE15 0PE, United Kingdom
    Resigned On: August 29, 2025
    DOORENBOSCH, Franciscus Lodewijk Paulus
    Appointed On: August 13, 2018
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE
    Resigned On: April 29, 2020
    GREEN, Andrew Samuel, Dr
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE
    Resigned On: October 1, 2020
    HARRIS, Alan
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE
    Resigned On: October 1, 2020
    ILSEN, Michael Anthony
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, PE15 0PE, United Kingdom
    Resigned On: September 30, 2021
    ROBERTS, Mark Andrew Stuart
    Appointed On: December 2, 2015
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE
    Resigned On: January 13, 2022
    WATERS, Carl John
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE, United Kingdom
    Resigned On: August 13, 2018
    WATERS, Krisha Jane
    Appointed On: March 6, 2003
    Occupation: N/A
    Role: director
    Address: Manea Road, Wimblington, March, Cambridgeshire, PE15 0PE, United Kingdom
    Resigned On: August 13, 2018
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: corporate-director
    Address: 23 New Road, Barton, Cambridge, CB3 7AY
    Resigned On: September 24, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    PLASGRAN LIMITED
    Company Number
    03848053
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    September 24, 1999
    ETag
    7193aa9b5f98e7ff052c7c5483c6b1c3b919ad6b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 24, 2015
    Registered Office Address
    Address Line 1
    Units B / C
    Address Line 2
    Ashbourne Drive
    country
    United Kingdom
    Locality
    Leamington Spa
    Post Code
    CV31 3SS
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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