Corplex Plastics UK LTD
Company 05267740 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.
2 directors on the board
- Lucas Herbert Van Der Schalk Director · appointed 2016
- Sabrina Bellout Director · appointed 2026
5.2y median 5.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Lucas Herbert Van Der Schalk Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sabrina Bellout Director · appointed 2026
Portfolio (1)
- Lucas Herbert Van Der Schalk Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Tabitha Jayne Clark Director · appointed 2023 · resigned 2026
- William Seare Director · appointed 2023 · 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.
Professional services 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.
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.
Connected through a shared director
- LB UK Holdco Limited 1 shared director
- Corplex Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05267740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2004 |
| Address | UNIT 7A-7B, MADLEAZE ROAD, GLOUCESTER, GL1 5SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22220 - Manufacture of plastic packing goods22290 - Manufacture of other plastic products28140 - Manufacture of taps and valves
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.
- LB UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - DS Smith (UK) Limited ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Sabrina Bellout Director · appointed 2026
- Lucas Herbert Van Der Schalk Director · appointed 2016
Show 23 former officers
- Tabitha Jayne Clark Director · appointed 2023 · resigned 2026
- William Seare Director · appointed 2023 · resigned 2026
- Henry Walter Schmidt Secretary · appointed 2020 · resigned 2025
- Kenneth James Swanson Director · appointed 2020 · resigned 2020
- Gilles Grillon Director · appointed 2020 · resigned 2024
- Neil Robert Sproston Director · appointed 2020 · resigned 2023
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2020
- William Beverley Hicks Director · appointed 2016 · resigned 2020
- Stuart Alexander Mcpherson Director · appointed 2015 · resigned 2017
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2015
- Johannes Michael Peter Van Der Looij Director · appointed 2013 · resigned 2015
- David John Matthews Director · appointed 2011 · resigned 2014
- Mark Allen Smith Director · appointed 2010 · resigned 2020
- Miles William Roberts Director · appointed 2010 · resigned 2013
- Andrew Geoffrey Clarke Director · appointed 2009 · resigned 2011
- Bridget Mary Rothwell Director · appointed 2009 · resigned 2016
- Stephen William Dryden Director · appointed 2008 · resigned 2013
- Michael John Coombes Director · appointed 2004 · resigned 2010
- Adrian Michael Whitfield Director · appointed 2004 · resigned 2006
- Gavin Mathew Morris Director · appointed 2004 · resigned 2008
- Anthony David Thorne Director · appointed 2004 · resigned 2010
- Anne Steele Director · appointed 2004 · resigned 2018
- Carolyn Tracy Cattermole Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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