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PLEXUS HOLDINGS PLC

Public Limited Company Active

Registration No.
03322928
Incorporation Date
1997-02-24
Company Type
Public Limited Company
Address
Worthing, United Kingdom
Website
www.posgrip.com/
Source: Companies House

PLEXUS HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 03322928, and its current status with Companies House is active. The company was incorporated on 24 February 1997 and lists its registered address as Worthing, United Kingdom. No shareholders are recorded for PLEXUS HOLDINGS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for PLEXUS HOLDINGS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

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

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Officers

27

Directors and officers of PLEXUS HOLDINGS PLC

The Director of PLEXUS HOLDINGS PLC currently on record is Bernard Van Bilderbeek; eight of the 27 officer records shown for PLEXUS HOLDINGS PLC are current appointments, filed with Companies House. The remaining 19 records shown (Diana Marshall, Maureen Pooley and 14 others) are former appointments that have since been resigned. 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.

Data availability

The register reports 39 officers in total, including past appointments, though only the 27 most relevant records are shown here.

BV
Bernard Van Bilderbeek ACTIVE

Appointed
1997-04-07
Residence
🇵🇹 Portugal
Occupation
Director

JT
Jerome Thrall ACTIVE

Appointed
2005-02-04
Residence
🇺🇸 United States
Occupation
Director

CH
Craig Hendrie ACTIVE

Appointed
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charles Jones ACTIVE

Appointed
2014-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Park ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Anastasio Van Bilderbeek ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Paton ACTIVE

Appointed
2025-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
PRISM COSEC LIMITED ACTIVE ENTITY

Appointed
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Diana Marshall RESIGNED

Appointed
1997-02-24
Resigned
1997-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Maureen Pooley RESIGNED

Appointed
1997-02-24
Resigned
1997-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Boyd RESIGNED

Appointed
1997-03-24
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Robertson RESIGNED

Appointed
2005-02-04
Resigned
2005-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Augusto Carmona A Mota RESIGNED

Appointed
2005-02-04
Resigned
2011-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Stevens RESIGNED

Appointed
2005-11-01
Resigned
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Adair RESIGNED

Appointed
2005-11-25
Resigned
2012-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Geoffrey Thompson RESIGNED

Appointed
2010-06-08
Resigned
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Fraser RESIGNED

Appointed
2012-03-14
Resigned
2015-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kunming Liu RESIGNED

Appointed
2015-12-17
Resigned
2025-07-08
Residence
🇨🇳 China
Occupation
Director

MP
Maureen Pooley RESIGNED

Appointed
1997-02-24
Resigned
1997-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Adrian Seagers RESIGNED

Appointed
1997-03-24
Resigned
1997-04-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Richard Higham RESIGNED

Appointed
1997-04-07
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Richard Higham RESIGNED

Appointed
1997-04-07
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LC
Ledingham Chalmers Llp RESIGNED ENTITY

Appointed
1999-05-27
Resigned
2005-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Graham Stevens RESIGNED

Appointed
2005-11-25
Resigned
2005-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Martha Bruce RESIGNED

Appointed
2005-12-14
Resigned
2012-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DA
Douglas Armour RESIGNED

Appointed
2012-06-30
Resigned
2016-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Kerin Williams RESIGNED

Appointed
2016-12-16
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PLEXUS HOLDINGS PLC

PLEXUS HOLDINGS PLC 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.

  • PLEXUS OCEAN SYSTEMS LIMITED (United Kingdom)

Data availability

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 HOLDINGS PLC
United Kingdom
PLEXUS OCEAN SYSTEMS LIMITED+ subsidiaries
United KingdomGB SC121368

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Frequently Asked Questions

Who is PLEXUS HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PLEXUS HOLDINGS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PLEXUS HOLDINGS PLC's company registration number?

PLEXUS HOLDINGS PLC's registration number is 03322928, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLEXUS HOLDINGS PLC still an active company?

PLEXUS HOLDINGS PLC's status on Companies House is listed as active.

When was PLEXUS HOLDINGS PLC incorporated?

PLEXUS HOLDINGS PLC was incorporated on 24 February 1997, according to Companies House.

What is PLEXUS HOLDINGS PLC's registered address?

The registered address on file for PLEXUS HOLDINGS PLC is Worthing, United Kingdom.

What legal structure is PLEXUS HOLDINGS PLC registered as?

PLEXUS HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PLEXUS HOLDINGS PLC?

The Director of PLEXUS HOLDINGS PLC currently on record is Bernard Van Bilderbeek; eight of the 27 officer records shown for PLEXUS HOLDINGS PLC are current appointments, filed with Companies House. The remaining 19 records shown (Diana Marshall, Maureen Pooley and 14 others) are former appointments that have since been resigned.

Does PLEXUS HOLDINGS PLC have a parent company or subsidiaries?

PLEXUS HOLDINGS PLC 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 HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLEXUS HOLDINGS PLC'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 HOLDINGS PLC'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 HOLDINGS PLC'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 18 September 2026.

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