D.W. PLASTICS (UK) LIMITED

Key Data

Status

Active

Company No.

00495461

Incorporation date

16/05/1951

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

26/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13

View PDF (1 pages)

20/02/2026

Appointment of Magda Joanna Orlewicz as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

03/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (110 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

27/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (222 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (21 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

29/11/2022

Full accounts made up to 2022-04-30

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£371,000.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.95M
-
0.00
371.00K
-

2022
0
1.95M
-
0.00
371.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.95M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

371.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Miles William	Director	04/05/2010 - 20/03/2013	96
Steele, Anne	Director	28/06/2013 - 31/10/2018	68
Ms Zillah Wendy Stone	Director	31/10/2018 - 21/03/2025	108
Whitfield, Adrian Michael	Director	21/07/2000 - 26/01/2006	55
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.W. PLASTICS (UK) LIMITED

D.W. PLASTICS (UK) LIMITED is an(a) Active company incorporated on 16/05/1951 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D.W. PLASTICS (UK) LIMITED?

D.W. PLASTICS (UK) LIMITED is currently Active. It was registered on 16/05/1951 .

Where is D.W. PLASTICS (UK) LIMITED located?

D.W. PLASTICS (UK) LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does D.W. PLASTICS (UK) LIMITED do?

D.W. PLASTICS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D.W. PLASTICS (UK) LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.