WHS PLASTICS LIMITED
WHS PLASTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00689319, and its current status with Companies House is active. The company was incorporated on 10 April 1961 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 1 shareholder is on record for WHS 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for WHS PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W H SMITH & SONS HOLDINGS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W H SMITH & SONS HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WHS PLASTICS LIMITED are current appointments, filed with Companies House. Bradley Smith (appointed 2012-10-24), Paul Nicholson (appointed 2020-03-01) and MATHIEU ANDRE BARTHELEMY DORE (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Frederick Smith and Clinton Smith) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHS 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.
Group Structure
WHS PLASTICS LIMITED sits 2 levels below its ultimate parent, WHS HOLDCO 1 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to WHS HOLDCO 1 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHS PLASTICS LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, Egypt 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.
WHS HOLDCO 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHS PLASTICS LIMITED?
One shareholder is currently on record for WHS PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W H SMITH & SONS HOLDINGS 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 WHS PLASTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHS 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 WHS PLASTICS LIMITED have on record?
1 shareholder is shown on record for WHS PLASTICS LIMITED.
What is WHS PLASTICS LIMITED's company registration number?
WHS PLASTICS LIMITED's registration number is 00689319, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHS PLASTICS LIMITED still an active company?
WHS PLASTICS LIMITED's status on Companies House is listed as active.
When was WHS PLASTICS LIMITED incorporated?
WHS PLASTICS LIMITED was incorporated on 10 April 1961, according to Companies House.
What is WHS PLASTICS LIMITED's registered address?
The registered address on file for WHS PLASTICS LIMITED is SUTTON COLDFIELD, United Kingdom.
What legal structure is WHS PLASTICS LIMITED registered as?
WHS PLASTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHS PLASTICS LIMITED?
Three of the 5 officer records shown for WHS PLASTICS LIMITED are current appointments, filed with Companies House. Bradley Smith (appointed 2012-10-24), Paul Nicholson (appointed 2020-03-01) and MATHIEU ANDRE BARTHELEMY DORE (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Frederick Smith and Clinton Smith) are former appointments that have since been resigned. Management authority at WHS PLASTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHS PLASTICS LIMITED have a parent company or subsidiaries?
WHS PLASTICS LIMITED sits 2 levels below its ultimate parent, WHS HOLDCO 1 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Egypt 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 WHS 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 WHS 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 WHS 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 WHS 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 6 October 2026.