WHS PLASTICS LARKHALL LTD
WHS PLASTICS LARKHALL LTD is a Private limited company (Ltd.) registered in United Kingdom under 02501256, and its current status with Companies House is active. The company was incorporated on 11 May 1990 and lists its registered address as Pickering, United Kingdom. 1 shareholder is on record for WHS PLASTICS LARKHALL LTD, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for WHS PLASTICS LARKHALL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W.H. SMITH & SONS HOLDINGS 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 |
|---|---|---|---|
| W.H. SMITH & SONS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WHS PLASTICS LARKHALL LTD are current appointments, filed with Companies House. Mathieu Dore (appointed 2020-01-31), Helen Gilbert (appointed 2021-05-25) and Paul Nicholson (appointed 2023-05-05) all serve as Director. The remaining 2 records shown (Joachim Magnusson and Anton Angerer) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHS PLASTICS LARKHALL LTD 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
WHS PLASTICS LARKHALL LTD sits 2 levels below its ultimate parent, WHS HOLDCO 1 LIMITED, registered in United Kingdom. Immediately above WHS PLASTICS LARKHALL LTD is W.H. SMITH & SONS HOLDINGS LIMITED, holding 100% as filed in WHS PLASTICS LARKHALL LTD's own shareholder record with Companies House. WHS HOLDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WHS HOLDCO 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHS PLASTICS LARKHALL LTD?
One shareholder is currently on record for WHS PLASTICS LARKHALL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W.H. SMITH & SONS HOLDINGS 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 WHS PLASTICS LARKHALL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHS PLASTICS LARKHALL LTD 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 WHS PLASTICS LARKHALL LTD have on record?
1 shareholder is shown on record for WHS PLASTICS LARKHALL LTD.
What is WHS PLASTICS LARKHALL LTD's company registration number?
WHS PLASTICS LARKHALL LTD's registration number is 02501256, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHS PLASTICS LARKHALL LTD still an active company?
WHS PLASTICS LARKHALL LTD's status on Companies House is listed as active.
When was WHS PLASTICS LARKHALL LTD incorporated?
WHS PLASTICS LARKHALL LTD was incorporated on 11 May 1990, according to Companies House.
What is WHS PLASTICS LARKHALL LTD's registered address?
The registered address on file for WHS PLASTICS LARKHALL LTD is Pickering, United Kingdom.
What legal structure is WHS PLASTICS LARKHALL LTD registered as?
WHS PLASTICS LARKHALL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHS PLASTICS LARKHALL LTD?
Three of the 5 officer records shown for WHS PLASTICS LARKHALL LTD are current appointments, filed with Companies House. Mathieu Dore (appointed 2020-01-31), Helen Gilbert (appointed 2021-05-25) and Paul Nicholson (appointed 2023-05-05) all serve as Director. The remaining 2 records shown (Joachim Magnusson and Anton Angerer) are former appointments that have since been resigned. Management authority at WHS PLASTICS LARKHALL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHS PLASTICS LARKHALL LTD have a parent company or subsidiaries?
WHS PLASTICS LARKHALL LTD sits 2 levels below its ultimate parent, WHS HOLDCO 1 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WHS PLASTICS LARKHALL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHS PLASTICS LARKHALL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHS PLASTICS LARKHALL LTD'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 WHS PLASTICS LARKHALL LTD'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 5 October 2026.