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
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Who leads it
Previous officers 7
- Richard John Proctor 2018-2026 View profile
- Mark Lewis Proctor 2018-2026 View profile
- William Graham Cheesebrough 2018-2024 View profile
- Jason Cooper Buchanan 2018-2019 View profile
- Steven Edward Grogan 2000-2009 View profile
- Nicholas Robert Warne 1997-2018 View profile
- Elizabeth Sara Warne 1997-2018 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
- 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
- Michael James Beever Director · appointed 2026
- Jumpei Seo Director · appointed 2026
- Simon William Taylor Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael James Beever Director · appointed 2026
- Jumpei Seo Director · appointed 2026
- Simon William Taylor Director · appointed 2026
Left in the last 12 months
- Richard John Proctor Director · appointed 2018 · resigned 2026
- Mark Lewis Proctor Director · appointed 2018 · resigned 2026
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.
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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