PLEXUS HOLDINGS PLC - WORTHING


Company Profile Company Filings

Overview

PLEXUS HOLDINGS PLC is a Public Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PLEXUS HOLDINGS PLC was incorporated 27 years ago on 24/02/1997 and has the registered number: 03322928. The accounts status is FULL and accounts are next due on 31/12/2024.

PLEXUS HOLDINGS PLC - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG FRANCIS BRYCE HENDRIE May 1973 British Director 2005-11-01 CURRENT
MR CHARLES JONES Aug 1959 Us Citizen Director 2014-09-18 CURRENT
MR GRAHAM PAUL STEVENS Jun 1958 British Director 2005-11-01 CURRENT
GEOFFREY EDMUND THOMPSON Aug 1954 British Director 2010-06-08 CURRENT
JEROME JEFFREY THRALL Oct 1949 United States Citizen Director 2005-02-04 CURRENT
BERNARD HERMAN VAN BILDERBEEK Feb 1948 Dutch Director 1997-04-07 CURRENT
MR DOUGLAS WILLIAM ARMOUR Secretary 2012-06-30 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 1999-05-27 UNTIL 2005-11-25 RESIGNED
MR MICHAEL ANGUS ROBERTSON Oct 1963 British Director 2005-02-04 UNTIL 2005-11-02 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1997-02-24 UNTIL 1997-03-24 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1997-02-24 UNTIL 1997-03-24 RESIGNED
AUGUSTO LINCINIO CARMONA A MOTA Mar 1939 Portuguese Director 2005-02-04 UNTIL 2011-02-28 RESIGNED
MR MARK BOYD May 1956 British Director 1997-03-24 UNTIL 1999-05-19 RESIGNED
MR ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 2005-11-25 UNTIL 2012-03-14 RESIGNED
MR GRAHAM PAUL STEVENS Jun 1958 British Secretary 2005-11-25 UNTIL 2005-12-14 RESIGNED
MR ADRIAN CHARLES SEAGERS Jan 1964 British Secretary 1997-03-24 UNTIL 1997-04-07 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1997-02-24 UNTIL 1997-03-24 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Secretary 1997-04-07 UNTIL 1999-05-19 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2005-12-14 UNTIL 2012-06-30 RESIGNED
MR CHRISTOPHER FRASER Oct 1962 British Director 2012-03-14 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Herman Van Bilderbeek 2016-04-06 2/1948 Aberdeen   Voting rights 50 to 75 percent
Mr Jerome Jeffrey Thrall 2016-04-06 10/1949 Flossmoor   Illinois, 60422 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FII GROUP PLC ST ALBANS ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
GUMSHOE LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PLEXUS PROPERTY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
HELSMEN LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AMBRIAN PLC 1 OXFORD ST Dissolved... GROUP 70100 - Activities of head offices
CASTELL UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAVID SCOTT UNDERWRITING LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ORGANIC UNIVERSE LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETPLAY TV LIMITED LIVERPOOL ... SMALL 64209 - Activities of other holding companies n.e.c.
ICP CAPITAL LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
WARGRAVE PARK MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
PLEXUS APPLIED TECHNOLOGIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 25620 - Machining
DART FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
21 UPG LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
PLEXUS OCEAN SYSTEMS LIMITED ABERDEEN Active FULL 25620 - Machining
MALMAISON (ABERDEEN) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
TECH SPEC CONSULTANTS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PLEXUS LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
PLEXUS PRESSURE CONTROL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 25620 - Machining

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEFONICA UK HOLDINGS LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
KOPANE DIAMOND DEVELOPMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 74990 - Non-trading company
MMO2 LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EQUINITI DATA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LOGNET INFORMATION SYSTEMS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NCR FINANCIAL SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KNOTT END PUB COMPANY LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
LATIMER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOTHIAN LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LENVI LIMITED WORTHING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies