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Company registry profile

PLASTIC EXTRUDERS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00745566
Incorporation Date
1962-12-31
Company Type
Private limited company (Ltd.)
Address
Essex, United Kingdom
Website
www.plastex.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PLASTIC EXTRUDERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745566, and its current status with Companies House is active. The company was incorporated on 31 December 1962 and lists its registered address as Essex, United Kingdom. 5 shareholders are on record for PLASTIC EXTRUDERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
PATRICIA MARY WEST 39.7% Companies House
DAVID EDWARD O'SULLIVAN 9.9% Companies House
PLASTIC EXTRUDERS LIMITED 9.7% Companies House

Registry notes and limitations

Five shareholders are currently on record for PLASTIC EXTRUDERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PATRICIA MARY WEST, holding 39.7% — the largest recorded stake — followed by DAVID EDWARD O'SULLIVAN at 9.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

GO
Gemma O'sullivan ACTIVE

Appointed
2018-10-01
Residence
🇺🇸 United States
Occupation
Director

DB
David Bevan ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Martin Neall ACTIVE

Appointed
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Peter O'Sullivan ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Madderson RESIGNED

Appointed
2022-10-25
Resigned
2025-09-23
Residence
🇺🇸 United States
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for PLASTIC EXTRUDERS LIMITED are current appointments, filed with Companies House. Gemma O'sullivan (appointed 2018-10-01), David Bevan (appointed 2018-10-01), Martin Neall (appointed 2025-09-23) and Peter O'Sullivan all serve as Director. The remaining 1 record shown (Andrew Madderson) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLASTIC EXTRUDERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
PLASTIC EXTRUDERS LIMITED
United Kingdom
Plastex Extruders, Inc USA
United StatesUS AL 000-095-478

How these relationships were recorded

PLASTIC EXTRUDERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns PLASTIC EXTRUDERS LIMITED?

Five shareholders are currently on record for PLASTIC EXTRUDERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PATRICIA MARY WEST, holding 39.7% — the largest recorded stake — followed by DAVID EDWARD O'SULLIVAN at 9.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PLASTIC EXTRUDERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PLASTIC EXTRUDERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PLASTIC EXTRUDERS LIMITED have on record?

5 shareholders are shown on record for PLASTIC EXTRUDERS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is PLASTIC EXTRUDERS LIMITED's company registration number?

PLASTIC EXTRUDERS LIMITED's registration number is 00745566, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLASTIC EXTRUDERS LIMITED still an active company?

PLASTIC EXTRUDERS LIMITED's status on Companies House is listed as active.

When was PLASTIC EXTRUDERS LIMITED incorporated?

PLASTIC EXTRUDERS LIMITED was incorporated on 31 December 1962, according to Companies House.

What is PLASTIC EXTRUDERS LIMITED's registered address?

The registered address on file for PLASTIC EXTRUDERS LIMITED is Essex, United Kingdom.

What legal structure is PLASTIC EXTRUDERS LIMITED registered as?

PLASTIC EXTRUDERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLASTIC EXTRUDERS LIMITED?

Four of the 5 officer records shown for PLASTIC EXTRUDERS LIMITED are current appointments, filed with Companies House. Gemma O'sullivan (appointed 2018-10-01), David Bevan (appointed 2018-10-01), Martin Neall (appointed 2025-09-23) and Peter O'Sullivan all serve as Director. The remaining 1 record shown (Andrew Madderson) is a former appointment that has since been resigned. Management authority at PLASTIC EXTRUDERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLASTIC EXTRUDERS LIMITED have a parent company or subsidiaries?

PLASTIC EXTRUDERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PLASTIC EXTRUDERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLASTIC EXTRUDERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PLASTIC EXTRUDERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLASTIC EXTRUDERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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