Principality Plastics Warehouse Limited
Company 02713251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Ross Kevin Hawkins Director · appointed 2024
- Matthew Robert Epps Director · appointed 2023
- Natasha Spencer Director · appointed 2024
- Owen John Thorogood Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ross Kevin Hawkins Director · appointed 2024
- Matthew Robert Epps Director · appointed 2023
- Natasha Spencer Director · appointed 2024
- Owen John Thorogood Director · appointed 2025
Left in the last 12 months
- Jordan Paul Thomas Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Upvc (Electrical & Plumbing) Limited 4 shared directors
Connected through a shared director
- Hawfinch Homes Limited 1 shared director
- Albert INC LTD 1 shared director
- E7PPO Invest Limited 1 shared director
- Fenergy Glass Limited 1 shared director
- Hawfinch Design & Build Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02713251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1992 |
| Address | 321 PENARTH ROAD, CARDIFF, CF11 8TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Peters ceased 2023-04-18
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Upvc (Electrical & Plumbing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07559046
75-100% shares, 75-100% voting · notified 2016-12-31
Officers (13)
- Owen John Thorogood Director · appointed 2025
- Ross Kevin Hawkins Director · appointed 2024
- Natasha Spencer Director · appointed 2024
- Matthew Robert Epps Director · appointed 2023
Show 9 former officers
- Jordan Paul Thomas Director · appointed 2024 · resigned 2025
- Paul Robert Ragan Director · appointed 2023 · resigned 2024
- Janet Mary Peters Secretary · appointed 2022 · resigned 2023
- Hannah Barnard Director · appointed 2018 · resigned 2023
- Paul Robert Davies Director · appointed 1998 · resigned 2018
- David Colin Peters Director · appointed 1992 · resigned 1998
- John Peters Secretary · appointed 1992 · resigned 2023
- Michael Thomas Hanley Secretary · appointed 1992 · resigned 1997
- Stephen Michael Oakley Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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