CORPLEX PLASTICS UK LTD officers and directors : Companies House Number 05267740

Sabrina BELLOUT

Director Active

Correspondence address: 2 Chemin Steen Straete, Wormhout, France, 59470

Appointed: 2026-05-20
Nationality: French
Country of residence: France
Date of birth: December 1978

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2025-02-11

Lucas Herbert Van Der SCHALK

Director Active

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2016-04-19
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: March 1969

Tabitha Jayne CLARK

Director Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2023-12-14
Resigned: 2026-05-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1976

William SEARE

Director Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2023-12-14
Resigned: 2026-02-27
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1985

MR KENNETH JAMES SWANSON

Director Resigned

Correspondence address: UNIT 7A-7B MADLEAZE ROAD, GLOUCESTER, UNITED KINGDOM, GL1 5SG

Appointed: 2020-02-27
Resigned: 2020-05-21
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1966

MR Neil Robert SPROSTON

Director Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2020-02-27
Resigned: 2023-12-14
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1970

MR Gilles GRILLON

Director Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2020-02-27
Resigned: 2024-03-05
Occupation: Director
Nationality: French
Country of residence: France
Date of birth: April 1975

MR Henry Walter SCHMIDT

Secretary Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2020-02-27
Resigned: 2025-02-10

ZILLAH WENDY STONE

Secretary Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, NW1 3AX

Appointed: 2018-10-31
Resigned: 2020-02-27
Nationality: NATIONALITY UNKNOWN

MR WILLIAM BEVERLEY HICKS

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, NW1 3AX

Appointed: 2016-04-19
Resigned: 2020-02-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

STUART ALEXANDER MCPHERSON

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, NW1 3AX

Appointed: 2015-01-12
Resigned: 2017-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR ADRIAN ROSS THOMAS MARSH

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, NW1 3AX

Appointed: 2013-09-24
Resigned: 2015-07-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

JOHANNES MICHAEL PETER VAN DER LOOIJ

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX

Appointed: 2013-05-08
Resigned: 2015-04-01
Occupation: MANAGING DIRECTOR
Nationality: DUTCH
Country of residence: BELGIUM
Date of birth: February 1960

MR DAVID JOHN MATTHEWS

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX

Appointed: 2011-12-31
Resigned: 2014-01-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1964

MR MATTHEW PAUL JOWETT

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX

Appointed: 2011-06-30
Resigned: 2016-01-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1967

MARK ALLEN SMITH

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX

Appointed: 2010-11-12
Resigned: 2020-02-27
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1959

MR MILES WILLIAM ROBERTS

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2010-05-04
Resigned: 2013-03-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

ANDREW GEOFFREY CLARKE

Director Resigned

Correspondence address: 32 ENNISMORE AVENUE, GUILDFORD, SURREY, UNITED KINGDOM, GU1 1SR

Appointed: 2009-03-24
Resigned: 2011-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1964

MRS ANNE STEELE

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2009-03-24
Resigned: 2018-10-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

Bridget Mary ROTHWELL

Director Resigned

Correspondence address: Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Appointed: 2009-03-24
Resigned: 2016-06-10
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: March 1962

MR STEPHEN WILLIAM DRYDEN

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2008-04-01
Resigned: 2013-06-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MR ADRIAN MICHAEL WHITFIELD

Director Resigned

Correspondence address: ARDEN VIEW, THE ORCHARD, WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XF

Appointed: 2004-11-22
Resigned: 2006-01-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MR GAVIN MATHEW MORRIS

Director Resigned

Correspondence address: 20 ARGYLL ROAD, LONDON, W8 7BG

Appointed: 2004-11-22
Resigned: 2008-04-01
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1953

MR MICHAEL JOHN COOMBES

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2004-11-22
Resigned: 2010-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

MRS ANNE STEELE

Secretary Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2004-10-22
Resigned: 2018-10-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2004-10-22
Resigned: 2004-10-22
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2004-10-22
Resigned: 2004-10-22
Nationality: BRITISH

MS CAROLYN TRACY CATTERMOLE

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2004-10-22
Resigned: 2011-06-30
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

ANTHONY DAVID THORNE

Director Resigned

Correspondence address: BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

Appointed: 2004-10-22
Resigned: 2010-05-04
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950