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Company

Plastic Engineering Solutions Limited

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

Network

The large node is Plastic Engineering Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mary Fleck 1998-2002 Director View profile
  2. Sara Pickford 1998-2008 Director View profile
  3. James Alfred Compton Pickford 1997-2008 Director View profile
  4. Beverley Jane Warburton 2008-2010 Secretary View profile
  5. Anthony Henry Amherst Cecil 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

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.

Group

  1. Plastic Engineering Solutions Limited is controlled by John Andrew Calvert
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-05-22, ceased 2022-11-01 · source: Companies House PSC register

Ultimately controlled by John Andrew Calvert.

5 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.

Grants received

3 grants · £60,434 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £58,974 (2 grants)
  • HM Revenue & Customs · £1,460

Most recent

  • Department for Science, Innovation and Technology £28,2622023-06-12
  • Department for Science, Innovation and Technology £30,7122023-06-12
  • HM Revenue & Customs £1,4602021-04-30
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

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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
03345469
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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