BONNINGTON PLASTICS LIMITED

Overview

Company Name	BONNINGTON PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01306737
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONNINGTON PLASTICS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BONNINGTON PLASTICS LIMITED located?

Registered Office Address	Block B Mark Street Industrial Estate Sandiacre NG10 5AD Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BONNINGTON PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
BONNINGTON (HOLDINGS) LIMITED	Dec 04, 1985	Dec 04, 1985
BONINGTON RUBBER LIMITED	Apr 04, 1977	Apr 04, 1977

What are the latest accounts for BONNINGTON PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BONNINGTON PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BONNINGTON PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 12, 2025

2 pages

AP04

Dec 05, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: directors given authority to authorise matters giving rise to actual or potential conflict for purposes of section 175 of companies act 2006 15/02/2021	RES13

Oct 09, 2025

Change of details for Mr. Mark Grenville Fisher as a person with significant control on Oct 08, 2025

2 pages

PSC04

Sep 22, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

Mar 10, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Aug 28, 2024

Group of companies' accounts made up to Dec 31, 2023

36 pages

May 17, 2024

Registration of charge 013067370011, created on May 15, 2024

13 pages

MR01

May 17, 2024

Registration of charge 013067370012, created on May 15, 2024

13 pages

MR01

Mar 13, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Sep 07, 2023

Group of companies' accounts made up to Dec 31, 2022

36 pages

Mar 14, 2023

Confirmation statement made on Mar 01, 2023 with updates

3 pages

CS01

Sep 07, 2022

Group of companies' accounts made up to Dec 31, 2021

37 pages

Mar 04, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Jul 22, 2021

Group of companies' accounts made up to Dec 31, 2020

41 pages

Mar 21, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Group of companies' accounts made up to Dec 31, 2019

41 pages

Mar 10, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Oct 22, 2019

Director's details changed for Sergio Pasquale Tartaglia on Oct 15, 2019

2 pages

CH01

Oct 22, 2019

Director's details changed for Mr. Ian Charles Fisher on Apr 24, 2019

2 pages

CH01

Oct 22, 2019

Director's details changed for Mr Paul Andrew Cavanagh on Oct 15, 2019

2 pages

CH01

Oct 08, 2019

Registered office address changed from Unit B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD England to Block B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD on Oct 08, 2019

1 pages

AD01

Sep 13, 2019

Registered office address changed from Goldfish Eco Business Hub 9 Glaisdale Parkway Nottingham NG8 4GP England to Unit B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD on Sep 13, 2019

1 pages

AD01

Sep 06, 2019

Group of companies' accounts made up to Dec 31, 2018

41 pages

May 22, 2019

Registered office address changed from Kingfisher House, 9 Glaisdale Parkway, Bilborough, Nottingham, NG8 4GP England to Goldfish Eco Business Hub 9 Glaisdale Parkway Nottingham NG8 4GP on May 22, 2019

1 pages

AD01

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BONNINGTON PLASTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 12, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

CAVANAGH, Paul Andrew

Nov 15, 2013

Director

Mark Street Industrial Estate

Sandiacre

NG10 5AD Nottingham

Block B

England

United Kingdom

British

1972-5

59625840005

FISHER, Ian Charles, Mr.

Nov 06, 2006

Director

Mark Street Industrial Estate

Sandiacre

NG10 5AD Nottingham

Block B

England

British

1978-8

117774880002

TARTAGLIA, Sergio Pasquale

Nov 15, 2013

Director

Mark Street Industrial Estate

Sandiacre

NG10 5AD Nottingham

Block B

England

Italian

1967-4

182930310003

FISHER, Marilyn

Nov 06, 2006

Secretary

Urb. Serra E Mar, Lt. 38

Cabeco De Estavo

Mexilhoeira Grande

8500 - 158 Portimao Algarve

Portugal

British

11816510005

GREY'S SECRETARIAL SERVICES LIMITED

Nov 06, 2006

Apr 03, 2018

Secretary

The Robbins Building

Albert Street

CV21 2SD Rugby

Warwickshire

8092900002

CAMPBELL, Colin

Jul 18, 2000

Director

192 Leicester Road

LE11 2AH Loughborough

Leicestershire

British

1935-6

12239110001

FISHER, Marilyn

Nov 06, 2006

Director

Urb. Serra E Mar, Lt. 38

Cabeco De Estavo

Mexilhoeira Grande

8500 - 158 Portimao Algarve

Portugal

British

1947-5

11816510005

FISHER, Paul

Nov 06, 2006

Director

Urb. Serra E Mar, Lt. 38

Cabeco De Estavo

Mexilhoeira Grande

8500 - 158 Portimao Algarve

Portugal

British

1940-12

11816520005

GIBSON, Tracey

May 28, 2010

Mar 10, 2011

Director

Wymeswold Road

Hoton

LE12 5SN Loughborough

Hoton Store

Leicestershire

England

British

1966-10

151987920001

METTAM, Mark Lawrence

Aug 01, 2016

Dec 21, 2018

Director

9 Glaisdale Parkway

NG8 4GP Nottingham

Kingfisher House

Nottinghamshire

United Kingdom

British

1962-2

213026920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONNINGTON PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ian Charles Fisher 9 Glaisdale Parkway Bilborough NG8 4GP Nottingham Kingfisher House England	Apr 06, 2016	9 Glaisdale Parkway Bilborough NG8 4GP Nottingham Kingfisher House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Mark Grenville Fisher Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	Apr 06, 2016	Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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