PLASTIC & FILM HOLDINGS LIMITED

Overview

Company Name	PLASTIC & FILM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09853533
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015
Date of Cessation	Oct 28, 2025

Summary

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

What is the purpose of PLASTIC & FILM HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PLASTIC & FILM HOLDINGS LIMITED located?

Registered Office Address	44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PLASTIC & FILM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PLASTIC & FILM HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 01, 2024

What are the latest filings for PLASTIC & FILM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2025	Application to strike the company off the register	1 pages	DS01

Jan 24, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jul 25, 2021	Director's details changed for Mr Derek Patrick O'neill on Jul 18, 2021	2 pages	CH01

Jul 25, 2021	Change of details for Mr Derek Patrick O'neill as a person with significant control on Jul 18, 2021	2 pages	PSC04

Jan 11, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Current accounting period extended from Apr 30, 2021 to May 31, 2021	1 pages	AA01

Jun 08, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Sep 11, 2019	Appointment of Mr Christopher John Sawyer as a director on Sep 11, 2019	2 pages	AP01

Sep 11, 2019	Appointment of Mr George Alexander Ralph as a director on Sep 11, 2019	2 pages	AP01

Sep 09, 2019	Cessation of Daniel Carr Tully Glionna as a person with significant control on Aug 30, 2019	1 pages	PSC07

Sep 09, 2019	Notification of Derek Patrick O'neill as a person with significant control on Aug 30, 2019	2 pages	PSC01

Sep 09, 2019	Termination of appointment of Christopher John Sawyer as a director on Sep 09, 2019	1 pages	TM01

Sep 09, 2019	Termination of appointment of Daniel Carr Tully Glionna as a director on Aug 30, 2019	1 pages	TM01

Sep 09, 2019	Appointment of Mr Derek Patrick O'neill as a secretary on Aug 30, 2019	2 pages	AP03

View All Filings

Who are the officers of PLASTIC & FILM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Derek Patrick Green Farm Road MK16 0JY Newport Pagnell 45 England	Aug 30, 2019		Secretary	Green Farm Road MK16 0JY Newport Pagnell 45 England		British		87909140001
O'NEILL, Derek Patrick Green Farm Road MK16 0JY Newport Pagnell 45 England	Aug 30, 2019		Director	Green Farm Road MK16 0JY Newport Pagnell 45 England	England	British	1963-4	87909140003
RALPH, George Alexander Green Farm Road MK16 0JY Newport Pagnell 45 England	Sep 11, 2019		Director	Green Farm Road MK16 0JY Newport Pagnell 45 England	England	British	1958-10	184012200001
SAWYER, Christopher John Green Farm Road MK16 0JY Newport Pagnell 45 England	Sep 11, 2019		Director	Green Farm Road MK16 0JY Newport Pagnell 45 England	United Kingdom	British	1946-7	234740930001
GLIONNA, Daniel Carr Tully Kiln Farm MK11 3HQ Milton Keynes 44 Potters Lane Buckinghamshire United Kingdom	Nov 03, 2015	Aug 30, 2019	Director	Kiln Farm MK11 3HQ Milton Keynes 44 Potters Lane Buckinghamshire United Kingdom	England	Canadian	1964-8	68932570001
SAWYER, Christopher John Green Farm Road MK16 0JY Newport Pagnell 45 England	Aug 30, 2019	Sep 09, 2019	Director	Green Farm Road MK16 0JY Newport Pagnell 45 England	United Kingdom	British	1946-7	234740930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASTIC & FILM HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Patrick O'Neill Green Farm Road MK16 0JY Newport Pagnell 45 England	Aug 30, 2019	Green Farm Road MK16 0JY Newport Pagnell 45 England	No
	Nationality: British Country of Residence: England
	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.
Mr Daniel Carr Tully Glionna Kiln Farm MK11 3HQ Milton Keynes 44 Potters Lane Buckinghamshire United Kingdom	Apr 06, 2016	Kiln Farm MK11 3HQ Milton Keynes 44 Potters Lane Buckinghamshire United Kingdom	Yes
	Nationality: Canadian Country of Residence: United Kingdom
	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.
license: CC0