PETROPLAS LIMITED
Registration details
Company overview
PETROPLAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990255, and its current status with Companies House is active. The company was incorporated on 17 February 1986 and lists its registered address as ABINGDON, United Kingdom. 1 shareholder is on record for PETROPLAS 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 8 November 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for PETROPLAS LIMITED are current appointments, filed with Companies House. Joseph Read (appointed 2026-03-01) and Erik Jonas Niclas Borgsten (appointed 2026-03-01) both serve as Director. The remaining 2 records shown (Guy Payne and Karen Payne) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PETROPLAS 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
Biesterfeld Vermögensverwaltung GmbH & Co. KG
Germany
How these relationships were recorded
PETROPLAS LIMITED sits 4 levels below its ultimate parent, Biesterfeld Vermögensverwaltung GmbH & Co. KG, registered in Germany. The full chain up to Biesterfeld Vermögensverwaltung GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PETROPLAS LIMITED's own shareholder record.
Frequently asked questions
Who owns PETROPLAS LIMITED?
One shareholder is currently on record for PETROPLAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIESTERFELD PETROPLAS LTD, 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 PETROPLAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PETROPLAS 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 PETROPLAS LIMITED have on record?
1 shareholder is shown on record for PETROPLAS LIMITED.
What is PETROPLAS LIMITED's company registration number?
PETROPLAS LIMITED's registration number is 01990255, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PETROPLAS LIMITED still an active company?
PETROPLAS LIMITED's status on Companies House is listed as active.
When was PETROPLAS LIMITED incorporated?
PETROPLAS LIMITED was incorporated on 17 February 1986, according to Companies House.
What is PETROPLAS LIMITED's registered address?
The registered address on file for PETROPLAS LIMITED is ABINGDON, United Kingdom.
What legal structure is PETROPLAS LIMITED registered as?
PETROPLAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PETROPLAS LIMITED?
Two of the 4 officer records shown for PETROPLAS LIMITED are current appointments, filed with Companies House. Joseph Read (appointed 2026-03-01) and Erik Jonas Niclas Borgsten (appointed 2026-03-01) both serve as Director. The remaining 2 records shown (Guy Payne and Karen Payne) are former appointments that have since been resigned. Management authority at PETROPLAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PETROPLAS LIMITED have a parent company or subsidiaries?
PETROPLAS LIMITED sits 4 levels below its ultimate parent, Biesterfeld Vermögensverwaltung GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to PETROPLAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETROPLAS 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 PETROPLAS 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 PETROPLAS 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 8 November 2026.