WHS Plastics Pickering Ltd

Company Name	WHS Plastics Pickering Ltd
Directors	Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson
Company Status	Active
Company Number	09847165
Category	Private Limited Company
Incorporation Date	29 October 2015(8 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Mathieu Andre Barthelemy Dore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	31 January 2020(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jephson Court Tancred Close Leamington Spa CV31 3RZ

Director Name	Mr Paul Andrew Nicholson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Xandor Automotive Pickering Ltd Westgate Carr Road Pickering North Yorkshire YO18 8LX

Director Name	Mikael Dittmann
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Finance Director And Cio
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Lan Malmo Se-211 19

Director Name	Thomas Hansson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Lan Malmo Se-211 19

Director Name	Mr Barry Coughlan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	COO
Country of Residence	Scotland
Correspondence Address	Bridge Works Stamford Bridge York Yorkshire YO41 1AL

Director Name	Joachim Magnusson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 December 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Rosti Group Ab Anna Lindhs Plats 4 Skane Lan Malmo Se-211 19

Director Name	Sandoor Korpponai
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2020)
Role	Business Controller
Country of Residence	Sweden
Correspondence Address	Anna Lindhs Plats 4 Skane Lan Malmo Se21119 Sweden

Director Name	Dr Anton Angerer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 November 2020(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2021)
Role	CEO
Country of Residence	Germany
Correspondence Address	Dr.-Reckeweg-Str. 1 D-76532 Baden-Baden Germany

Location

Registered Address	Whs Plastics Pickering Ltd Westgate Carr Road Pickering North Yorkshire YO18 8LX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

5 May 2023	Delivered on: 10 May 2023 Persons entitled: W.H. Smith & Sons Holdings Limited Classification: A registered charge Outstanding
10 March 2023	Delivered on: 31 March 2023 Persons entitled: Jaguar Land Rover Limited Classification: A registered charge Outstanding
2 August 2021	Delivered on: 17 August 2021 Persons entitled: Factofrance S.A. Classification: A registered charge Particulars: N/A. Outstanding
27 May 2020	Delivered on: 16 June 2020 Persons entitled: Jaguar Land Rover Limited Classification: A registered charge Outstanding
10 June 2020	Delivered on: 11 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (29 pages)
8 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
17 November 2020	Appointment of Dr Anton Angerer as a director on 9 November 2020 (2 pages)
17 November 2020	Termination of appointment of Joachim Magnusson as a director on 9 November 2020 (1 page)
16 June 2020	Registration of charge 098471650002, created on 27 May 2020 (31 pages)
11 June 2020	Registration of charge 098471650001, created on 10 June 2020 (9 pages)
28 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 (3 pages)
11 February 2020	Termination of appointment of Sandoor Korpponai as a director on 31 January 2020 (1 page)
11 February 2020	Appointment of Mr Mathieu Dore as a director on 31 January 2020 (2 pages)
12 November 2019	Cessation of Nordstjernan Ab as a person with significant control on 6 April 2016 (3 pages)
12 November 2019	Notification of a person with significant control statement (3 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (26 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (28 pages)
7 August 2017	Full accounts made up to 31 December 2016 (28 pages)
23 June 2017	Appointment of Sandoor Korpponai as a director on 13 June 2017 (3 pages)
23 June 2017	Appointment of Sandoor Korpponai as a director on 13 June 2017 (3 pages)
19 June 2017	Termination of appointment of Mikael Dittmann as a director on 13 June 2017 (2 pages)
19 June 2017	Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL England to Westgate Carr Road Pickering North Yorkshire YO18 8LX on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Mikael Dittmann as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Thomas Hansson as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Thomas Hansson as a director on 13 June 2017 (2 pages)
19 June 2017	Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL England to Westgate Carr Road Pickering North Yorkshire YO18 8LX on 19 June 2017 (2 pages)
2 February 2017	Director's details changed for Mikael Dittmann on 1 August 2016 (2 pages)
2 February 2017	Appointment of Joachim Magnusson as a director on 27 December 2016 (2 pages)
2 February 2017	Director's details changed for Thomas Hansson on 1 August 2016 (2 pages)
2 February 2017	Director's details changed for Mikael Dittmann on 1 August 2016 (2 pages)
2 February 2017	Termination of appointment of Barry Coughlan as a director on 31 December 2016 (1 page)
2 February 2017	Appointment of Joachim Magnusson as a director on 27 December 2016 (2 pages)
2 February 2017	Termination of appointment of Barry Coughlan as a director on 31 December 2016 (1 page)
2 February 2017	Director's details changed for Thomas Hansson on 1 August 2016 (2 pages)
24 January 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 16,000,000.00 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 16,000,000.00 (4 pages)
15 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
17 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/12/2015 (6 pages)
17 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/12/2015 (6 pages)
9 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016 (4 pages)
9 February 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 February 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 February 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016 (4 pages)
3 December 2015	Company name changed lothian shelf (721) LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
3 December 2015	Company name changed lothian shelf (721) LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 (36 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 (36 pages)

WHS Plastics Pickering Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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