PLURA COMPOSITES LTD

Key Data

Status

Active

Company No.

08199525

Incorporation date

03/09/2012

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

31/03/2026

Satisfaction of charge 081995250004 in full

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31/03/2026

Satisfaction of charge 081995250006 in full

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26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (212 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

17/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

02/07/2024

Registered office address changed from Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP to 4 Victoria Place Holbeck Leeds LS11 5AE on 2024-07-02

View PDF (1 pages)

16/05/2024

Appointment of Mr Timothy Neil Pullen as a director on 2024-05-15

View PDF (2 pages)

15/05/2024

Appointment of Mr Joseph Michael Vorih as a director on 2024-05-15

View PDF (2 pages)

15/05/2024

Termination of appointment of Stephen Daniel Durdant- Hollamby as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Joseph Arthur Strong as a director on 2024-05-15

View PDF (1 pages)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

10/01/2024

Resolutions

View PDF (4 pages)

04/01/2024

Change of details for Polypipe Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

22/12/2023

Termination of appointment of Colin Laidlaw as a director on 2023-12-08

View PDF (1 pages)

22/12/2023

Termination of appointment of Gregory Stewart Parkin as a director on 2023-12-08

View PDF (1 pages)

22/12/2023

Termination of appointment of Graeme James Pringle as a director on 2023-12-08

View PDF (1 pages)

22/12/2023

Termination of appointment of Andrew John Wright as a director on 2023-12-08

View PDF (1 pages)

22/12/2023

Termination of appointment of Christopher Spooner as a director on 2023-12-08

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Joseph Arthur Strong as a director on 2023-07-26

View PDF (2 pages)

20/07/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/04/2023

Termination of appointment of Adam Woolgar as a director on 2023-04-28

View PDF (1 pages)

17/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Director's details changed for Mr Stephen Durdant- Hollamby on 2023-01-04

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

07/12/2021

Change of details for Polypipe Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

03/03/2021

Satisfaction of charge 081995250005 in full

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (8 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

11/02/2021

Notification of Polypipe Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

11/02/2021

Withdrawal of a person with significant control statement on 2021-02-11

View PDF (2 pages)

09/02/2021

Appointment of Ms Emma Versluys as a secretary on 2021-02-05

View PDF (2 pages)

09/02/2021

Appointment of Mr Stephen Durdant- Hollamby as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Appointment of Mr Adam Woolgar as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (3 pages)

27/10/2020

Satisfaction of charge 081995250002 in full

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

05/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2020

Cessation of Graeme James Pringle as a person with significant control on 2020-07-16

View PDF (1 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

12/06/2020

Registration of charge 081995250006, created on 2020-06-02

View PDF (14 pages)

01/06/2020

Appointment of Mr Christopher Spooner as a director on 2020-05-01

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

27/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

27/09/2019

Notification of Graeme Pringle as a person with significant control on 2018-09-04

View PDF (2 pages)

27/09/2019

Withdrawal of a person with significant control statement on 2019-09-27

View PDF (2 pages)

26/09/2019

Director's details changed for Colin Laidlaw on 2019-09-01

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Graeme James Pringle on 2019-09-01

View PDF (2 pages)

21/12/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/11/2018

Appointment of Gregory Stewart Parkin as a director on 2018-01-01

View PDF (2 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (5 pages)

11/09/2018

Appointment of Mr Andrew John Wright as a director on 2018-01-01

View PDF (2 pages)

11/10/2017

Registration of charge 081995250005, created on 2017-09-28

View PDF (20 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

19/09/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

27/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

19/12/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (5 pages)

19/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

19/12/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (5 pages)

27/11/2015

Resolutions

View PDF (24 pages)

17/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

17/09/2015

Director's details changed for Graeme James Pringle on 2015-06-15

View PDF (2 pages)

09/09/2015

Registration of charge 081995250004, created on 2015-09-08

View PDF (23 pages)

08/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

22/06/2015

Appointment of Graeme James Pringle as a director on 2015-06-15

View PDF (2 pages)

14/03/2015

Certificate of change of name

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14/03/2015

Change of name notice

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27/02/2015

Satisfaction of charge 081995250003 in full

View PDF (3 pages)

09/10/2014

Registration of charge 081995250003, created on 2014-10-09

View PDF (32 pages)

17/09/2014

Satisfaction of charge 081995250001 in full

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

03/09/2014

Registered office address changed from 5 Cholsey Close Upton Wirral Merseyside CH49 6PP to Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP on 2014-09-03

View PDF (1 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

21/11/2013

Registration of charge 081995250002

View PDF (33 pages)

06/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

03/10/2013

Registration of charge 081995250001

View PDF (16 pages)

03/09/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Andrew John	Director	01/01/2018 - 08/12/2023	10
Pringle, Graeme James	Director	15/06/2015 - 08/12/2023	5
Strong, Joseph Arthur	Director	26/07/2023 - 15/05/2024	12
Vorih, Joseph Michael	Director	15/05/2024 - Present	65
Pullen, Timothy Neil	Director	15/05/2024 - Present	81

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Category:

Mixed farming

Comp. code:

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About PLURA COMPOSITES LTD

PLURA COMPOSITES LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLURA COMPOSITES LTD?

PLURA COMPOSITES LTD is currently Active. It was registered on 03/09/2012 .

Where is PLURA COMPOSITES LTD located?

PLURA COMPOSITES LTD is registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE.

What does PLURA COMPOSITES LTD do?

PLURA COMPOSITES LTD operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for PLURA COMPOSITES LTD?

The latest filing was on 31/03/2026: Satisfaction of charge 081995250004 in full.