RADIUS PLASTICS LIMITED

Overview

Company Name	RADIUS PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI013308
Jurisdiction	Northern Ireland
Date of Creation	Jan 30, 1979

Summary

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

What is the purpose of RADIUS PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is RADIUS PLASTICS LIMITED located?

Registered Office Address	Halfpenny Valley Industrial Estate Parkview Street Portadown Road BT66 8TP Lurgan County Armagh, Northern Ireland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RADIUS PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
RADIUS PLASTICS LIMITED	May 03, 1991	May 03, 1991
VENTURE PLASTICS (N.I.) LTD	Jan 20, 1988	Jan 20, 1988
POLY BLO PLASTICS LIMITED	Jan 30, 1979	Jan 30, 1979

What are the latest accounts for RADIUS PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for RADIUS PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Termination of appointment of Mark Thomas Stanway as a director on Jun 30, 2025	1 pages	TM01

Apr 25, 2025	Appointment of Sunil Kumar Manan as a director on Apr 24, 2025	2 pages	AP01

Feb 04, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 30, 2025	Termination of appointment of David Walsh as a director on Jan 30, 2025	1 pages	TM01

Jan 30, 2025	Termination of appointment of David Walsh as a secretary on Jan 30, 2025	1 pages	TM02

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Full accounts made up to Dec 30, 2021	35 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Full accounts made up to Dec 30, 2020	39 pages	AA

May 04, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 30, 2019	37 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Termination of appointment of Valentin Buyanovsky as a director on Nov 29, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Miron Gorilovskiy as a director on Nov 29, 2019	1 pages	TM01

Sep 30, 2019	Full accounts made up to Dec 30, 2018	36 pages	AA

Sep 09, 2019	Director's details changed for Mr Andrew Rankine Taylor on Sep 09, 2019	2 pages	CH01

Jun 05, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

May 17, 2019	Director's details changed for Valentin Buyanovsky on May 17, 2019	2 pages	CH01

Dec 03, 2018	Full accounts made up to Dec 30, 2017	32 pages	AA

Oct 26, 2018	Appointment of Mr Mark Thomas Stanway as a director on Oct 22, 2018	2 pages	AP01

Sep 27, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADIUS PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVINE, Greg Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Jun 18, 2008		Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Northern Ireland	British	1959-9	Company Director	130508820001
MANAN, Sunil Kumar Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Apr 24, 2025		Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	United Kingdom	British	1974-5	Finance Director	335089040001
TAYLOR, Andrew Rankine Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Jun 27, 2012		Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	England	British	1955-2	Ceo	158807800002
DONALD, Keith Malcolm Hamilton Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down	Mar 31, 2010	Jul 31, 2013	Secretary	Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down		British			152115230001
WALSH, David Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Jul 31, 2013	Jan 30, 2025	Secretary	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom					180482390001
WALSH, David 247 Dobcroft Road Sheffield S11 9LG South Yorkshire	Jan 30, 1979	Mar 31, 2010	Secretary	247 Dobcroft Road Sheffield S11 9LG South Yorkshire		British			96111200002
ALLCORN, John James Shournagh Road Blarney Co.Cork Ireland	Jan 30, 1979	Jul 03, 2000	Director	Shournagh Road Blarney Co.Cork Ireland		British	1942-12	Executive	145872470001
BAILOR, Frank V 5083 W Woodmill Drive Wilmington 19808 Delaware Usa	Jul 19, 2000	Jun 26, 2001	Director	5083 W Woodmill Drive Wilmington 19808 Delaware Usa		American	1942-1	Business Executive	145872370001
BALES, Michael Howard 3 Kerwin Drive Dore S17 3DG Sheffield South Sheffield	Jan 30, 1979	Feb 18, 2002	Director	3 Kerwin Drive Dore S17 3DG Sheffield South Sheffield	United Kingdom	British	1954-7	Chartered Accountant	2645510001
BUYANOVSKY, Valentin Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Feb 27, 2013	Nov 29, 2019	Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	United Kingdom	Russian	1964-6	Director In Polyplastic Group Ltd	176418920002
DEVINE, Gregory Ian New Bungalow Knockshane BT66 7JA Bowens Lane Lurgan	Jan 30, 1979	Jun 26, 2001	Director	New Bungalow Knockshane BT66 7JA Bowens Lane Lurgan		British	1959-9	General Manager / Director	145872450001
DONALD, Keith Malcolm Hamilton Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down	Mar 31, 2010	Jul 31, 2013	Director	Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down	England	British	1954-9	Director	42500380003
GIESE, Ulrik Christian G1. Vivevej 110 Hadsund Denmark 9560	Feb 18, 2002	Oct 18, 2004	Director	G1. Vivevej 110 Hadsund Denmark 9560		Danish	1959-6	Business Manager	145872390001
GODFREY, Stuart Nigel Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down	Jun 18, 2008	Jun 27, 2012	Director	Scarva Road Industrial Estate Banbridge BT32 3QD Co. Down	England	British	1961-1	Company Director	44205080001
GORILOVSKIY, Miron Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Feb 27, 2013	Nov 29, 2019	Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	United Kingdom	Russian	1960-4	Chairman Of The Board In Polymerteplo Group Ltd	177155840002
HANSKI, Marja Tellervo Dobelninkatu 4 B 45 00260 Helsinki Finland	Jul 19, 2000	Feb 12, 2004	Director	Dobelninkatu 4 B 45 00260 Helsinki Finland		Finnish	1954-3	Corporate General Counsel	145872330001
HARGET DR, David Charles "Barnwood" Borrow Bread Lane NG14 7GB Bleasby Nottingham	Feb 18, 2002	Jun 18, 2008	Director	"Barnwood" Borrow Bread Lane NG14 7GB Bleasby Nottingham		British	1951-3	Vice President	145872380001
KALLIOINEN, Jukka Mustankalliontie 36 Lahti 15150 Finland	Oct 18, 2004	Dec 06, 2006	Director	Mustankalliontie 36 Lahti 15150 Finland		Finnish	1958-8	Business Executive	145872400001
LUOMAKOSKI, Jyri Harri Aurorankuja 4 C 15 Espoo Finland	Dec 06, 2006	Jun 18, 2008	Director	Aurorankuja 4 C 15 Espoo Finland		Finnish	1967-2		118164850001
LYONS, Keith Patrick Solars, Pockford Road Chiddingfold GU8 4XS Godalming Surrey	Jan 30, 1979	Jul 19, 2000	Director	Solars, Pockford Road Chiddingfold GU8 4XS Godalming Surrey		British	1943-8	Business Executive	145872460001
PRESTON, Bernard 8 Ballymore Road Tandragee BT62 2JN Co Armagh	Jan 30, 1979	Dec 31, 1999	Director	8 Ballymore Road Tandragee BT62 2JN Co Armagh		British	1945-9	Managing Director	145872430001
STANWAY, Mark Thomas Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Oct 22, 2018	Jun 30, 2025	Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	United Kingdom	British	1971-10	Accountant	195396210001
THIEME, Torbjorn Leif Taunusstr 50 Maintal 63477 Hessen Germany	Jun 26, 2001	Feb 18, 2002	Director	Taunusstr 50 Maintal 63477 Hessen Germany		Swedish	1967-2	Accountant	145872320001
WALSH, David Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	Jun 27, 2012	Jan 30, 2025	Director	Parkview Street Portadown Road BT66 8TP Lurgan Halfpenny Valley Industrial Estate County Armagh, Northern Ireland United Kingdom	England	British	1966-10	Finance Director	96111200002
WALSH, David 247 Dobcrift Riad Sheffield S11 9LG South Yorkshire United Kingdom	Jun 18, 2008	Mar 31, 2010	Director	247 Dobcrift Riad Sheffield S11 9LG South Yorkshire United Kingdom	England	British	1966-10	Accountant	96111200002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Radius Systems Limited

Apr 06, 2016

Berristow Lane

South Normanton

DE55 2JJ Alfreton

Radius House

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	185669

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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