NENPLAS HOLDINGS LIMITED

NENPLAS HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2013. The nature of the business is Manufacture of other plastic products. The company's registered office is on Blenheim Road, Ashbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NENPLAS HOLDINGS LIMITED previously had the company name NENPLAS ACQUIRER LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AIRFIELD INDUSTRIAL ESTATE
Address Line 2	BLENHEIM ROAD
Post Town	ASHBOURNE
County	DERBYSHIRE
Postcode	DE6 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 12/03/2013 onwards:

NENPLAS HOLDINGS LIMITED

Prior to 12/03/2013:

NENPLAS ACQUIRER LIMITED

Directors

(The company's officers)

MS MARTINA GABRIELE BADEN

(~36 year old German national)

AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA

Current Director
Gives occupation as HEAD OF BUSINESS UNIT
Usually resident in GERMANY

Appointed on 08/03/2023

MR DARREN JAMES CROSSLEY

(~50 year old British national)

AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2023

MR GARY HORROBIN

(~55 year old British national)

AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2013

MR WOLFGANG MOYSES

(~59 year old German national)

AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/07/2020

Connections

(Shared officers)

NENPLAS LIMITED

MR DARREN JAMES CROSSLEY
MR GARY HORROBIN

POLYPLAS EXTRUSIONS LIMITED

MR DARREN JAMES CROSSLEY
MR GARY HORROBIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)