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ERTONE PLASTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01677534
Incorporation Date
1982-11-11
Company Type
Private limited company (Ltd.)
Address
Buckinghamshire, United Kingdom
Website
www.ertoneplastics.co.uk/
Source: Companies House

ERTONE PLASTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01677534, and its current status with Companies House is active. The company was incorporated on 11 November 1982 and lists its registered address as Buckinghamshire, United Kingdom. 1 shareholder is on record for ERTONE PLASTICS LIMITED, 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 6 November 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 ERTONE PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OAKLEY LORIEN 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
OAKLEY LORIEN LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ERTONE PLASTICS LIMITED are current appointments, filed with Companies House. Derek O'Neill (appointed 2020-08-13) serves as Director; Derek O'Neill (appointed 2020-08-13) serves as Company Secretary. The remaining 3 records shown (Philip Matton, Gordon Matton and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERTONE PLASTICS 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.

DO
Derek O'Neill ACTIVE

Appointed
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Derek O'Neill ACTIVE

Appointed
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Philip Matton RESIGNED

Appointed
1990-12-31
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gordon Matton RESIGNED

Appointed
1998-06-14
Resigned
2019-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SG
Storm Goodwin RESIGNED

Appointed
2019-01-25
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ERTONE PLASTICS LIMITED sits 1 level below its ultimate parent, OAKLEY LORIEN LIMITED, registered in United Kingdom. Immediately above ERTONE PLASTICS LIMITED is OAKLEY LORIEN LIMITED, holding 100% as filed in ERTONE PLASTICS LIMITED's own shareholder record with Companies House.

Ultimate HQ
OAKLEY LORIEN LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ERTONE PLASTICS LIMITED?

One shareholder is currently on record for ERTONE PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OAKLEY LORIEN 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 ERTONE PLASTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERTONE PLASTICS LIMITED 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 ERTONE PLASTICS LIMITED have on record?

1 shareholder is shown on record for ERTONE PLASTICS LIMITED.

What is ERTONE PLASTICS LIMITED's company registration number?

ERTONE PLASTICS LIMITED's registration number is 01677534, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERTONE PLASTICS LIMITED still an active company?

ERTONE PLASTICS LIMITED's status on Companies House is listed as active.

When was ERTONE PLASTICS LIMITED incorporated?

ERTONE PLASTICS LIMITED was incorporated on 11 November 1982, according to Companies House.

What is ERTONE PLASTICS LIMITED's registered address?

The registered address on file for ERTONE PLASTICS LIMITED is Buckinghamshire, United Kingdom.

What legal structure is ERTONE PLASTICS LIMITED registered as?

ERTONE PLASTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERTONE PLASTICS LIMITED?

Two of the 5 officer records shown for ERTONE PLASTICS LIMITED are current appointments, filed with Companies House. Derek O'Neill (appointed 2020-08-13) serves as Director; Derek O'Neill (appointed 2020-08-13) serves as Company Secretary. The remaining 3 records shown (Philip Matton, Gordon Matton and 1 other) are former appointments that have since been resigned. Management authority at ERTONE PLASTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERTONE PLASTICS LIMITED have a parent company or subsidiaries?

ERTONE PLASTICS LIMITED sits 1 level below its ultimate parent, OAKLEY LORIEN LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ERTONE PLASTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERTONE PLASTICS 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 ERTONE PLASTICS 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 ERTONE PLASTICS 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 6 November 2026.

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