Company information:
Nenplas Holdings Limited (No: 08401672)
Address: AIRFIELD INDUSTRIAL ESTATE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA
Status: Active
Incorporated: 13-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MARTINA GABRIELE BADEN ( DOB: Jul-1987 From: Mar-2023 )
Current Director: DARREN JAMES CROSSLEY ( DOB: May-1973 From: Apr-2023 )
Current Director: GARY HORROBIN ( DOB: May-1968 From: Feb-2013 )
Current Director: STEPHEN JONES ( DOB: May-1968 From: Jan-2020 )
Current Director: STEPHEN JONES ( DOB: May-1968 From: Jan-2020 )
Current Director: STEPHEN JONES ( DOB: May-1968 From: Jan-2020 )
Resigned Director: WOLFGANG ARTHUR BREUNING ( DOB: Apr-1962 From: Dec-2016 To: Jan-2023 )
Resigned Director: ROBERT JAMES BUTCHER ( DOB: Jan-1966 From: Feb-2013 To: Dec-2019 )
Resigned Director: MIKE COLLIS ( DOB: Aug-1965 From: Jan-2015 To: Dec-2016 )
Resigned Director: STEPHEN PAUL JONES ( DOB: May-1968 From: Jan-2020 To: Apr-2023 )
Resigned Director: RICHARD ANTHONY LUMB ( DOB: Oct-1967 From: Feb-2013 To: Apr-2019 )
Resigned Director: ANDREAS MANFRED RIEDL ( DOB: Aug-1969 From: Dec-2016 To: Dec-2019 )
Resigned Director: HARTWIG THOMAS SCHWAB ( DOB: Sep-1960 From: Dec-2016 To: Mar-2023 )
Persons of Significant Control:
Surteco Se, 2 Johan-Viktor-Bausch-Str., 86647 Buttenwiesen, Germany: Has significant influence or control (Notified: 2016-12-01)
Doellken Weimar Gmbh, 3 Stangenalle, 99428 Nohra, Germany: Ownership of shares – 75% or more (Notified: 2016-12-01)