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 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
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 |