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RADIUS PLASTICS LIMITED

Private limited company (Ltd.) Active

Registration No.
NI013308
Incorporation Date
1979-01-30
Company Type
Private limited company (Ltd.)
Address
Lurgan, United Kingdom
Website
www.radius-systems.com/
Source: Companies House

RADIUS PLASTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI013308, and its current status with Companies House is active. The company was incorporated on 30 January 1979 and lists its registered address as Lurgan, United Kingdom. 1 shareholder is on record for RADIUS 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 22 September 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 RADIUS PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RADIUS SYSTEMS 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
RADIUS SYSTEMS LIMITED 100% Companies House

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Officers

5

The Director of RADIUS PLASTICS LIMITED on record is Ulrik Giese; 5 officers are shown here, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RADIUS 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.

UG
Ulrik Giese RESIGNED

Appointed
2002-02-18
Resigned
2004-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harget Dr RESIGNED

Appointed
2002-02-18
Resigned
2008-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jukka Kallioinen RESIGNED

Appointed
2004-10-18
Resigned
2006-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Stanway RESIGNED

Appointed
2018-10-22
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Walsh RESIGNED

Appointed
2013-07-31
Resigned
2025-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RADIUS PLASTICS LIMITED sits 2 levels below its ultimate parent, RADIUS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above RADIUS PLASTICS LIMITED is RADIUS SYSTEMS LIMITED, holding 100% as filed in RADIUS PLASTICS LIMITED's own shareholder record with Companies House. RADIUS GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Ireland 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.

Ultimate HQ
RADIUS GROUP HOLDINGS LIMITED
United Kingdom
RADIUS PLASTICS LIMITED
IrelandIE 905930

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Frequently Asked Questions

Who owns RADIUS PLASTICS LIMITED?

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

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

1 shareholder is shown on record for RADIUS PLASTICS LIMITED.

What is RADIUS PLASTICS LIMITED's company registration number?

RADIUS PLASTICS LIMITED's registration number is NI013308, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RADIUS PLASTICS LIMITED still an active company?

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

When was RADIUS PLASTICS LIMITED incorporated?

RADIUS PLASTICS LIMITED was incorporated on 30 January 1979, according to Companies House.

What is RADIUS PLASTICS LIMITED's registered address?

The registered address on file for RADIUS PLASTICS LIMITED is Lurgan, United Kingdom.

What legal structure is RADIUS PLASTICS LIMITED registered as?

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

Who are the officers/directors of RADIUS PLASTICS LIMITED?

The Director of RADIUS PLASTICS LIMITED on record is Ulrik Giese; 5 officers are shown here, filed with Companies House. Management authority at RADIUS PLASTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RADIUS PLASTICS LIMITED have a parent company or subsidiaries?

RADIUS PLASTICS LIMITED sits 2 levels below its ultimate parent, RADIUS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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.

Can Zavia monitor changes to RADIUS 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 RADIUS 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 RADIUS 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 RADIUS 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 22 September 2026.

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