RADIUS PLASTICS LIMITED - LURGAN


Company Profile Company Filings

Overview

RADIUS PLASTICS LIMITED is a Private Limited Company from LURGAN UNITED KINGDOM and has the status: Active.
RADIUS PLASTICS LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: NI013308. The accounts status is FULL and accounts are next due on 30/09/2024.

RADIUS PLASTICS LIMITED - LURGAN

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HALFPENNY VALLEY INDUSTRIAL ESTATE PARKVIEW STREET
LURGAN
COUNTY ARMAGH, NORTHERN IRELAND
BT66 8TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS STANWAY Oct 1971 British Director 2018-10-22 CURRENT
MR ANDREW RANKINE TAYLOR Feb 1955 British Director 2012-06-27 CURRENT
DAVID WALSH Oct 1966 British Director 2012-06-27 CURRENT
DAVID WALSH Secretary 2013-07-31 CURRENT
GREG DEVINE Sep 1959 British Director 2008-06-18 CURRENT
KEITH MALCOLM HAMILTON DONALD Secretary 2010-03-31 UNTIL 2013-07-31 RESIGNED
DAVID WALSH Oct 1966 British Director 2008-06-18 UNTIL 2010-03-31 RESIGNED
DAVID WALSH Oct 1966 British Secretary 1979-01-30 UNTIL 2010-03-31 RESIGNED
STUART NIGEL GODFREY Jan 1961 British Director 2008-06-18 UNTIL 2012-06-27 RESIGNED
MR TORBJORN LEIF THIEME Feb 1967 Swedish Director 2001-06-26 UNTIL 2002-02-18 RESIGNED
MR BERNARD PRESTON Sep 1945 British Director 1979-01-30 UNTIL 1999-12-31 RESIGNED
MR KEITH PATRICK LYONS Aug 1943 British Director 1979-01-30 UNTIL 2000-07-19 RESIGNED
JYRI HARRI LUOMAKOSKI Feb 1967 Finnish Director 2006-12-06 UNTIL 2008-06-18 RESIGNED
JUKKA KALLIOINEN Aug 1958 Finnish Director 2004-10-18 UNTIL 2006-12-06 RESIGNED
DAVID CHARLES HARGET DR Mar 1951 British Director 2002-02-18 UNTIL 2008-06-18 RESIGNED
MS MARJA TELLERVO HANSKI Mar 1954 Finnish Director 2000-07-19 UNTIL 2004-02-12 RESIGNED
MIRON GORILOVSKIY Apr 1960 Russian Director 2013-02-27 UNTIL 2019-11-29 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Director 2010-03-31 UNTIL 2013-07-31 RESIGNED
MR ULRIK CHRISTIAN GIESE Jun 1959 Danish Director 2002-02-18 UNTIL 2004-10-18 RESIGNED
MR GREGORY IAN DEVINE Sep 1959 British Director 1979-01-30 UNTIL 2001-06-26 RESIGNED
VALENTIN BUYANOVSKY Jun 1964 Russian Director 2013-02-27 UNTIL 2019-11-29 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Director 1979-01-30 UNTIL 2002-02-18 RESIGNED
MR FRANK V BAILOR Jan 1942 American Director 2000-07-19 UNTIL 2001-06-26 RESIGNED
JOHN JAMES ALLCORN Dec 1942 British Director 1979-01-30 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Systems Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED SHEFFIELD ... DORMANT 99999 - Dormant Company
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
WAVIN LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
A1(M) SAFETY TRAINING LIMITED SCUNTHORPE Dissolved... DORMANT 74990 - Non-trading company
WAVIN HEPWORTH LIMITED DONCASTER ENGLAND Active DORMANT 70100 - Activities of head offices
RADIUS SUBTERRA LIMITED ALFRETON Active FULL 22290 - Manufacture of other plastic products
RADIUS SYSTEMS LIMITED ALFRETON Active FULL 22290 - Manufacture of other plastic products
GLOW-WORM LIMITED BELPER ENGLAND Dissolved... DORMANT 25210 - Manufacture of central heating radiators and boilers
RADIUS GROUP PROCUREMENT COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
BRAYFORD PARTNERSHIP LIMITED SCUNTHORPE Dissolved... FULL 68100 - Buying and selling of own real estate
UPONOR LIMITED WATFORD ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BRETTON STREET DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... GROUP 68100 - Buying and selling of own real estate
WAVIN UK (HOLDINGS) LIMITED DONCASTER Active FULL 70100 - Activities of head offices
NRG2 LIMITED MANCHESTER Dissolved... FULL 46130 - Agents involved in the sale of timber and building materials
BARMSTON DEVELOPMENTS LIMITED LEEDS Active SMALL 41100 - Development of building projects
RADIUS SYSTEMS GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
GARTMORN ASSOCIATES LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RADIUS GROUP HOLDINGS LIMITED SOUTH NORMANTON, ALFRETON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
CROSSBOWS OPTICAL LIMITED PORTADOWN ROAD Active FULL 32990 - Other manufacturing n.e.c.
SPENCE BRYSON LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles