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CORPLEX PLASTICS UK LTD

Private limited company (Ltd.) Active

Registration No.
05267740
Incorporation Date
2004-10-22
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
www.corplex.com/
Source: Companies House

CORPLEX PLASTICS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 05267740, and its current status with Companies House is active. The company was incorporated on 22 October 2004 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for CORPLEX PLASTICS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CORPLEX PLASTICS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LB UK HOLCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LB UK HOLCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CORPLEX PLASTICS UK LTD are current appointments, filed with Companies House. Lucas Schalk (appointed 2016-04-19) and Sabrina Bellout (appointed 2026-05-20) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2025-02-11) serves as Company Secretary. The remaining 2 records shown (Tabitha Clark and William Seare) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CORPLEX PLASTICS UK LTD 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.

LS
Lucas Schalk ACTIVE

Appointed
2016-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sabrina Bellout ACTIVE

Appointed
2026-05-20
Residence
🇫🇷 France
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2025-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Tabitha Clark RESIGNED

Appointed
2023-12-14
Resigned
2026-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Seare RESIGNED

Appointed
2023-12-14
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CORPLEX PLASTICS UK LTD sits 2 levels below its ultimate parent, LB JERSEY HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to LB JERSEY HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CORPLEX PLASTICS UK LTD's own shareholder record. 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, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LB JERSEY HOLDCO LIMITED
United Kingdom
Ds Smith Plastics Division T/A Rapak+ subsidiaries
NorwayNO 922651043

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Frequently Asked Questions

Who owns CORPLEX PLASTICS UK LTD?

One shareholder is currently on record for CORPLEX PLASTICS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LB UK HOLCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CORPLEX PLASTICS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CORPLEX PLASTICS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CORPLEX PLASTICS UK LTD have on record?

1 shareholder is shown on record for CORPLEX PLASTICS UK LTD.

What is CORPLEX PLASTICS UK LTD's company registration number?

CORPLEX PLASTICS UK LTD's registration number is 05267740, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CORPLEX PLASTICS UK LTD still an active company?

CORPLEX PLASTICS UK LTD's status on Companies House is listed as active.

When was CORPLEX PLASTICS UK LTD incorporated?

CORPLEX PLASTICS UK LTD was incorporated on 22 October 2004, according to Companies House.

What is CORPLEX PLASTICS UK LTD's registered address?

The registered address on file for CORPLEX PLASTICS UK LTD is Gloucester, United Kingdom.

What legal structure is CORPLEX PLASTICS UK LTD registered as?

CORPLEX PLASTICS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CORPLEX PLASTICS UK LTD?

Three of the 5 officer records shown for CORPLEX PLASTICS UK LTD are current appointments, filed with Companies House. Lucas Schalk (appointed 2016-04-19) and Sabrina Bellout (appointed 2026-05-20) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2025-02-11) serves as Company Secretary. The remaining 2 records shown (Tabitha Clark and William Seare) are former appointments that have since been resigned. Management authority at CORPLEX PLASTICS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CORPLEX PLASTICS UK LTD have a parent company or subsidiaries?

CORPLEX PLASTICS UK LTD sits 2 levels below its ultimate parent, LB JERSEY HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CORPLEX PLASTICS UK LTD's ownership over time?

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

Can I access CORPLEX PLASTICS UK LTD'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 CORPLEX PLASTICS UK LTD'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 26 October 2026.

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