Plastribution Limited ASHBY-DE-LA-ZOUCH


Plastribution started in year 1979 as Private Limited Company with registration number 01461218. The Plastribution company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Ashby-de-la-zouch at 14 Charter Point. Postal code: LE65 1NF.

At the moment there are 7 directors in the the firm, namely Deniz T., Atsushi N. and Koji O. and others. In addition one secretary - Ryan E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plastribution Limited Address / Contact

Office Address 14 Charter Point
Office Address2 Charter Point Way
Town Ashby-de-la-zouch
Post code LE65 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01461218
Date of Incorporation Wed, 14th Nov 1979
Industry Wholesale of chemical products
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Deniz T.

Position: Director

Appointed: 31 March 2024

Ryan E.

Position: Secretary

Appointed: 03 July 2023

Atsushi N.

Position: Director

Appointed: 13 April 2022

Koji O.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 01 April 2021

Caerie S.

Position: Director

Appointed: 01 May 2018

Katherine W.

Position: Director

Appointed: 21 November 2011

Michael B.

Position: Director

Appointed: 31 January 1997

Masutaka O.

Position: Director

Appointed: 01 April 2018

Resigned: 13 April 2022

Nobuyuki T.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2021

Simon T.

Position: Secretary

Appointed: 20 September 2017

Resigned: 03 July 2023

Hidenori H.

Position: Director

Appointed: 15 May 2015

Resigned: 31 March 2018

Jun M.

Position: Director

Appointed: 15 April 2015

Resigned: 31 March 2018

Philippe L.

Position: Director

Appointed: 15 April 2015

Resigned: 31 March 2024

Mark L.

Position: Director

Appointed: 07 April 2014

Resigned: 30 April 2018

Masutaka O.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Kenji M.

Position: Director

Appointed: 19 April 2012

Resigned: 01 April 2015

Hideaki N.

Position: Director

Appointed: 19 September 2011

Resigned: 07 April 2014

Mitsuharu I.

Position: Director

Appointed: 01 July 2009

Resigned: 01 April 2013

Tamae A.

Position: Director

Appointed: 01 July 2009

Resigned: 31 August 2010

Takashi O.

Position: Director

Appointed: 31 October 2008

Resigned: 01 April 2015

Akihiro U.

Position: Director

Appointed: 24 April 2008

Resigned: 11 April 2012

Hiroyasu K.

Position: Director

Appointed: 23 April 2007

Resigned: 24 April 2008

Junichi S.

Position: Director

Appointed: 01 May 2005

Resigned: 23 April 2007

Katsuya H.

Position: Director

Appointed: 01 April 2004

Resigned: 01 May 2005

Mike N.

Position: Director

Appointed: 14 March 2003

Resigned: 30 September 2003

Shinji N.

Position: Director

Appointed: 14 March 2003

Resigned: 01 July 2009

Nobuhiro I.

Position: Director

Appointed: 14 February 2003

Resigned: 31 October 2008

Barry B.

Position: Secretary

Appointed: 16 February 2002

Resigned: 28 April 2017

Brian C.

Position: Director

Appointed: 26 November 2001

Resigned: 06 September 2002

Alan M.

Position: Director

Appointed: 26 November 2001

Resigned: 31 December 2021

Junji M.

Position: Director

Appointed: 24 July 2001

Resigned: 31 March 2003

Mitsuo M.

Position: Director

Appointed: 30 May 2000

Resigned: 31 March 2004

Hiroshi K.

Position: Director

Appointed: 09 June 1999

Resigned: 30 May 2000

Yoshiaki J.

Position: Director

Appointed: 09 June 1999

Resigned: 12 June 2002

Yuzo T.

Position: Director

Appointed: 27 February 1998

Resigned: 09 June 1999

Keith M.

Position: Secretary

Appointed: 31 January 1997

Resigned: 15 February 2002

Yasuhiko N.

Position: Director

Appointed: 02 May 1996

Resigned: 09 June 1999

Hiroshi W.

Position: Director

Appointed: 02 May 1996

Resigned: 27 February 1998

Martin C.

Position: Director

Appointed: 19 July 1995

Resigned: 15 December 2001

Kenji S.

Position: Director

Appointed: 22 June 1995

Resigned: 31 March 2003

Mitsuharu I.

Position: Director

Appointed: 22 June 1995

Resigned: 24 July 2001

Kazuo T.

Position: Director

Appointed: 04 October 1994

Resigned: 22 June 1995

Tomoyoshi N.

Position: Director

Appointed: 25 June 1993

Resigned: 02 May 1996

Yuzo T.

Position: Secretary

Appointed: 25 June 1993

Resigned: 31 January 1997

Kouji N.

Position: Director

Appointed: 23 April 1992

Resigned: 04 October 1994

Kazuya S.

Position: Director

Appointed: 31 December 1991

Resigned: 22 June 1995

Kunio S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 25 June 1993

Peter R.

Position: Director

Appointed: 31 December 1991

Resigned: 02 May 1996

Mineo H.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 1992

Itsuki T.

Position: Director

Appointed: 31 December 1991

Resigned: 25 March 1993

Keith S.

Position: Secretary

Appointed: 16 December 1991

Resigned: 31 December 1991

Alan L.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1991

Bryan P.

Position: Director

Appointed: 12 July 1991

Resigned: 19 April 2001

Michael R.

Position: Director

Appointed: 12 July 1991

Resigned: 30 September 1994

Colin W.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1991

Richard B.

Position: Director

Appointed: 15 April 1982

Resigned: 31 December 1990

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Itochu Europe Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itochu Europe Plc

The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02098168
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 3rd, January 2024
Free Download (42 pages)

Company search