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PLEXUS COTTON LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
02548312
Incorporation Date
1990-10-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

PLEXUS COTTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02548312, and its current status with Companies House is intermediate. The company was incorporated on 15 October 1990 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PLEXUS COTTON 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 6 October 2026.

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

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Shareholders

5

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

The largest of these is NICHOLAS PETER FRANCIS EARLAM, holding 36.5% — the largest recorded stake — followed by PAIGE LEWIS EARLAM at 23.8%; 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.

Shareholder Type Holding Source Document
NICHOLAS PETER FRANCIS EARLAM 36.5% Companies House
PAIGE LEWIS EARLAM 23.8% Companies House
FRITZ ALEXANDER GROBIEN 15.7% Companies House
PLEXUS LIVERPOOL LTD 15.7% Companies House
DAVID JONATHAN EARLAM 3.7% Companies House

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Officers

5

Four of the 5 officer records shown for PLEXUS COTTON LIMITED are current appointments, filed with Companies House. Nicholas Earlam (appointed 1991-10-15), Peter Egli (appointed 2012-11-21) and Johannah Fischer (appointed 2016-09-15) all serve as Director; Ann Adlington (appointed 2009-07-21) serves as Company Secretary. The remaining 1 record shown (Nicholas Penn) 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 PLEXUS COTTON 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.

NE
Nicholas Earlam ACTIVE

Appointed
1991-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Egli ACTIVE

Appointed
2012-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Johannah Fischer ACTIVE

Appointed
2016-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Ann Adlington ACTIVE

Appointed
2009-07-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NP
Nicholas Penn RESIGNED

Appointed
2019-07-11
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PLEXUS COTTON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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
PLEXUS COTTON LIMITED
United Kingdom
MELBOURNE HOLDINGS (LIVERPOOL) LIMITED+ subsidiaries
GB 03198519

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Frequently Asked Questions

Who owns PLEXUS COTTON LIMITED?

Five shareholders are currently on record for PLEXUS COTTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS PETER FRANCIS EARLAM, holding 36.5% — the largest recorded stake — followed by PAIGE LEWIS EARLAM at 23.8%; 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 PLEXUS COTTON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PLEXUS COTTON 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 PLEXUS COTTON LIMITED have on record?

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

What is PLEXUS COTTON LIMITED's company registration number?

PLEXUS COTTON LIMITED's registration number is 02548312, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is PLEXUS COTTON LIMITED still an active company?

PLEXUS COTTON LIMITED's status on Companies House is listed as intermediate, not currently active.

When was PLEXUS COTTON LIMITED incorporated?

PLEXUS COTTON LIMITED was incorporated on 15 October 1990, according to Companies House.

What is PLEXUS COTTON LIMITED's registered address?

The registered address on file for PLEXUS COTTON LIMITED is London, United Kingdom.

What legal structure is PLEXUS COTTON LIMITED registered as?

PLEXUS COTTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLEXUS COTTON LIMITED?

Four of the 5 officer records shown for PLEXUS COTTON LIMITED are current appointments, filed with Companies House. Nicholas Earlam (appointed 1991-10-15), Peter Egli (appointed 2012-11-21) and Johannah Fischer (appointed 2016-09-15) all serve as Director; Ann Adlington (appointed 2009-07-21) serves as Company Secretary. The remaining 1 record shown (Nicholas Penn) is a former appointment that has since been resigned. Management authority at PLEXUS COTTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLEXUS COTTON LIMITED have a parent company or subsidiaries?

PLEXUS COTTON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 PLEXUS COTTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLEXUS COTTON 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 PLEXUS COTTON 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 PLEXUS COTTON 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 October 2026.

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