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Company

Corplex Plastics UK LTD

Corplex Plastics UK LTD is an active UK company (number 05267740), incorporated 2004, with 2 current directors, Sabrina Bellout and Lucas Herbert Van Der Schalk. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Corplex Plastics UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Tabitha Jayne Clark 2023-2026 Director View profile
  2. William Seare 2023-2026 Director View profile
  3. Kenneth James Swanson 2020-2020 Director View profile
  4. Gilles Grillon 2020-2024 Director View profile
  5. Neil Robert Sproston 2020-2023 Director View profile
  6. William Beverley Hicks 2016-2020 Director View profile
  7. Stuart Alexander Mcpherson 2015-2017 Director View profile
  8. Adrian Ross Thomas Marsh 2013-2015 Director View profile
  9. Johannes Michael Peter Van Der Looij 2013-2015 Director View profile
  10. David John Matthews 2011-2014 Director View profile
  11. Mark Allen Smith 2010-2020 Director View profile
  12. Miles William Roberts 2010-2013 Director View profile
  13. Andrew Geoffrey Clarke 2009-2011 Director View profile
  14. Bridget Mary Rothwell 2009-2016 Director View profile
  15. Stephen William Dryden 2008-2013 Director View profile
  16. Michael John Coombes 2004-2010 Director View profile
  17. Adrian Michael Whitfield 2004-2006 Director View profile
  18. Gavin Mathew Morris 2004-2008 Director View profile
  19. Anthony David Thorne 2004-2010 Director View profile
  20. Anne Steele 2004-2018 Director View profile
  21. Carolyn Tracy Cattermole 2004-2011 Director View profile
  22. Henry Walter Schmidt 2020-2025 Secretary View profile
  23. Zillah Wendy Stone 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2004

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.

  • 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

Group

  1. Corplex Plastics UK LTD is controlled by LB UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register

Ultimately controlled by LB UK Holdco Limited.

6 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.

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.

2 directors on the board

5.2y median 5.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05267740
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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