TWINPLAST LIMITED

Overview

Company Name	TWINPLAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02056991
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1986

Summary

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

What is the purpose of TWINPLAST LIMITED?

Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

Where is TWINPLAST LIMITED located?

Registered Office Address	23 Shefford Road Meppershall SG17 5LN Shefford England
Undeliverable Registered Office Address	No

What were the previous names of TWINPLAST LIMITED?

Previous Company Names
Company Name	From	Until
SEDLOCK LIMITED	Sep 22, 1986	Sep 22, 1986

What are the latest accounts for TWINPLAST LIMITED?

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

What is the status of the latest confirmation statement for TWINPLAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for TWINPLAST LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Termination of appointment of Andrew Hawksley as a director on Jul 03, 2026	1 pages	TM01

Apr 02, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Oct 01, 2025	Appointment of Mr Timothy Daniel Steer as a director on Sep 25, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Toby Paul Garrett as a director on Sep 25, 2025	1 pages	TM01

Sep 30, 2025	Appointment of Mr Andrew Hawksley as a director on Sep 25, 2025	2 pages	AP01

Sep 30, 2025	Appointment of Mrs Samantha Helen Aspinall as a director on Sep 25, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Termination of appointment of Philip Harold Malcolm Kendall as a director on Sep 30, 2024	1 pages	TM01

Aug 30, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jul 25, 2024	Director's details changed for Mr Martin John Foreman on Jul 22, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Sep 21, 2021	Appointment of Mr Toby Paul Garrett as a director on Sep 15, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Christopher Robin King as a director on Apr 30, 2021	1 pages	TM01

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Registered office address changed from , Yorke Chambers 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England to 23 Shefford Road Meppershall Shefford SG17 5LN on Mar 19, 2020	1 pages	AD01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 08, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TWINPLAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLE, Jacqueline Mary Shefford Road Meppershall SG17 5LN Shefford 23 England	Apr 01, 2018		Secretary	Shefford Road Meppershall SG17 5LN Shefford 23 England				247315750001
ASPINALL, Samantha Helen Shefford Road Meppershall SG17 5LN Shefford 23 England	Sep 25, 2025		Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1974-1	78242470004
FOREMAN, Martin John Shefford Road Meppershall SG17 5LN Shefford 23 England	Feb 27, 2013		Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1946-9	88541950004
STEER, Timothy Daniel Shefford Road Meppershall SG17 5LN Shefford 23 England	Sep 25, 2025		Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1969-4	340877940001
DEERING, Robert Stewart 5 Kenilworth Court WD17 4LE Watford Hertfordshire	Dec 15, 1993	Jan 31, 2001	Secretary	5 Kenilworth Court WD17 4LE Watford Hertfordshire		British		20260870001
RAULET, Francis 7 Rue Jeanne Darc Mouzon 08210		Dec 15, 1993	Secretary	7 Rue Jeanne Darc Mouzon 08210		France		6500350001
TAYLOR, Gerald Brian, Mr. 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England	Mar 05, 2002	Mar 31, 2018	Secretary	15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England		British		7360370003
VAN DER WESTUUYZEN, Gerard 2 Moreton Avenue AL5 2ET Harpenden Hertfordshire	Feb 01, 2001	Mar 05, 2002	Secretary	2 Moreton Avenue AL5 2ET Harpenden Hertfordshire		British		75237120001
COWAN, Michael Anthony Greycaine Road WD24 7GP Watford Unit 2 Herts United Kingdom	Feb 27, 2013	Apr 09, 2016	Director	Greycaine Road WD24 7GP Watford Unit 2 Herts United Kingdom	Uk	British	1937-5	2552410002
GARRETT, Toby Paul Shefford Road Meppershall SG17 5LN Shefford 23 England	Sep 15, 2021	Sep 25, 2025	Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1974-5	287477670001
HAMMOND, Kevin Grenville 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England	Feb 03, 2014	Nov 07, 2018	Director	15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England	England	British	1966-12	185165850001
HAWKSLEY, Andrew Shefford Road Meppershall SG17 5LN Shefford 23 England	Sep 25, 2025	Jul 03, 2026	Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1977-5	340837710001
HOLLADAY, David George Greycaine Road WD24 7GP Watford Unit 2 Herts United Kingdom		Feb 27, 2013	Director	Greycaine Road WD24 7GP Watford Unit 2 Herts United Kingdom	England	British	1946-12	6500360002
KENDALL, Philip Harold Malcolm, Mr. Shefford Road Meppershall SG17 5LN Shefford 23 England	Apr 26, 2018	Sep 30, 2024	Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1956-12	70888320002
KING, Christopher Robin Shefford Road Meppershall SG17 5LN Shefford 23 England	Jan 26, 2015	Apr 30, 2021	Director	Shefford Road Meppershall SG17 5LN Shefford 23 England	England	British	1967-5	60872800002
LIBERT, Jean Louis 1 Rue Stickler FOREIGN 08200 Sedan France		Feb 06, 1995	Director	1 Rue Stickler FOREIGN 08200 Sedan France		French	1952-3	6668700001
RAULET, Francois 7 Rue Jean D Arc FOREIGN 08210 Mouzon France		Nov 30, 1995	Director	7 Rue Jean D Arc FOREIGN 08210 Mouzon France		French	1948-8	6668710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWINPLAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consolidated Plastics Limited

Apr 06, 2016

15 Royston Road

SG7 6NW Baldock

15 Royston Road

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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