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WHS Plastics Larkhall LTD

WHS Plastics Larkhall LTD is an active UK company (number 02501256), incorporated 1990, with 3 current directors including Paul Andrew Nicholson and Helen Jayne Gilbert. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WHS Plastics Larkhall LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Anton Angerer 2020-2021 Director View profile
  2. Sandor Korponai 2017-2020 Director View profile
  3. Joachim Magnusson 2016-2020 Director View profile
  4. Thomas Hansson 2015-2017 Director View profile
  5. Mikael Dittmann 2011-2017 Director View profile
  6. Lars Bjorn Heineke 2010-2011 Director View profile
  7. Borje Vernet 2010-2015 Director View profile
  8. Barry Coughlan 2006-2016 Director View profile
  9. Tommy Wayne Neal 2004-2007 Director View profile
  10. David Anthony Knight 2004-2009 Director View profile
  11. Stig Jorgen Hoffmeyer 2002-2010 Director View profile
  12. Klaus Glendorf 2002-2003 Director View profile
  13. Alistair John Allan 2001-2004 Director View profile
  14. Henrik Vildenfeldt 2001-2002 Director View profile
  15. Kjeld Erik Larsen 1999-2001 Director View profile
  16. Jesper Klove 1997-1999 Director View profile
  17. Lene Clausen 1996-1997 Director View profile
  18. Ivan Francis Bignell 1996-2000 Director View profile
  19. Andrew Ross Low 1996-2001 Director View profile
  20. John Leslie Mulhall 1994-1995 Director View profile
  21. Margaret Ann Tilling 1996 Director View profile
  22. Stephen Peter Tilling 1999 Director View profile
  23. Kenneth Alan Williams 1999 Director View profile
  24. Harvey Clifton Neale 1991 Director View profile
  25. Peter Thomas Tilling 1996 Director View profile
  26. Robert James Ridge 1997 Director View profile
  27. HFW Nominees Limited 1996-2012 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1990

Ownership

Owned by (1) 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.

Group

  1. WHS Plastics Larkhall LTD is controlled by W.H. Smith & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22 · source: Companies House PSC register
  2. W.H. Smith & Sons Holdings Limited is controlled by Clinton Gary Smith
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-05-25 · source: Companies House PSC register

Ultimately controlled by Clinton Gary Smith.

21 other companies in this group

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

4.9y median 5.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 14Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02501256
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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