Company
WHS Plastics Limited
WHS Plastics Limited is an active UK company (number 00689319), incorporated 1961, with 3 current directors including Mathieu Andre Barthelemy DorÉ and Paul Andrew Nicholson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Laura Surridge 2018-2020 View profile
- Adrian Paul Mines 2012-2019 View profile
- Andrew Mark Kendrick 2008-2024 View profile
- Stephen Brian Morton 2007-2020 View profile
- Ivan Francis Bignell 2004-2007 View profile
- Ian John Bannister 2002-2003 View profile
- Alan Martin Jones 1996-2005 View profile
- Victor Arthur Powell 2006 View profile
- Colin David Sarson 2019 View profile
- Frederick Henry Smith 2025 View profile
- Mavis Lilian Smith 1999 View profile
- Peter Jonathan Rushton 2006-2021 View profile
- Eamonn Gerard Oconnor 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1961
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clinton Gary Smith ceased 2024-06-11
50-75% shares · notified 2016-04-06 - W.H. Smith & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11
Group
- WHS Plastics Limited
is controlled by Clinton Gary Smith
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2024-06-11 · source: Companies House PSC register
Ultimately controlled by Clinton Gary Smith.
21 other companies in this group
- WHS Plastics Brierley Hill LTD
- Middshaw Finance Limited
- 12017353
- 14829504
- Tame Homes LLP
- Middshaw Limited
- WHS Plastics Larkhall LTD
- WHS Plastics Runcorn LTD
- WHS Plastics Stamford Bridge LTD
- WHS Holdco 1 Limited
- WHS Plastics Pickering LTD
- Tame Homes (Bonehill Road) Limited
- 08377626
- 13185252
- WHS C S LTD
- 08377624
- 08377625
- 12632627
- WHS Central Services LTD
- Tame Construction Limited
- W.H. Smith & Sons Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
- Mathieu Andre Barthelemy DorÉ Director · appointed 2024
Directors past 6 years
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
- Mathieu Andre Barthelemy DorÉ Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00689319
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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