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Governance Register

Company

NE Plastics Limited

NE Plastics Limited is an active UK company (number 03348102), incorporated 1997, with 3 current directors including Michael James Beever and Jumpei Seo. Source: Companies House, updated 4th October 2026.

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

Network

The large node is NE Plastics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard John Proctor 2018-2026 Director View profile
  2. Mark Lewis Proctor 2018-2026 Director View profile
  3. William Graham Cheesebrough 2018-2024 Director View profile
  4. Jason Cooper Buchanan 2018-2019 Director View profile
  5. Steven Edward Grogan 2000-2009 Director View profile
  6. Nicholas Robert Warne 1997-2018 Director View profile
  7. Elizabeth Sara Warne 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1997

Ownership

Owned by (3) 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.

  • Elizabeth Sara Warne ceased 2018-03-01
    25-50% shares, 25-50% voting · notified 2017-04-09
  • Nicholas Robert Warne ceased 2018-03-01
    25-50% shares · notified 2017-04-09 - confirmed: also a director of this company
  • PPB LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01

Group

  1. NE Plastics Limited is controlled by Elizabeth Sara Warne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-09, ceased 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Elizabeth Sara Warne.

1 other company 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 23Finance 3Hospitality 3Professional services 3

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
03348102
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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