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PLASTIC FACILITIES LIMITED
Company number 01163280 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PLASTIC FACILITIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PLASTIC FACILITIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01163280
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 1974
- Registered office
- Hitchin, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products; Repair of other equipment
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PLASTIC FACILITIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 February 2024) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PLASTIC FACILITIES LIMITED
PLASTIC FACILITIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of PLASTIC FACILITIES LIMITED · statement of 12 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLASTIC FACILITIES LTD | 99.86% | 56 | D ORDINARY / ORDIANRY I / ORDINARY E / ORDINARY G / ORDINARY H / TREASURY SHARES |
| ADAM COVELL | 0.06% | 51 | C ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| ANYA COVELL | under 0.01% | 1 | ORDIANRY M |
| ELAINE GODDING | under 0.01% | 1 | B ORDINARY |
| GEORGE GODDING | under 0.01% | 1 | ORDINARY K |
| JOSHUA GODDING | under 0.01% | 1 | ORDINARY L |
| MICA COVELL | under 0.01% | 1 | ORDINARY F |
| NICOLE COVELL | under 0.01% | 1 | ORDINARY N |
| OLIVER GODDING | under 0.01% | 1 | ORDINARY J |
| PHILIPPA COVELL | under 0.01% | 1 | ORDINARY P |
People with significant control · 2 current
Who controls PLASTIC FACILITIES LIMITED
PLASTIC FACILITIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adam Sean Garner Covell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 May 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel David Conquest | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 May 2016 | 5 October 2022 |
Officers · 3 current
Who runs PLASTIC FACILITIES LIMITED
PLASTIC FACILITIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GODDING, Elaine Jennifer | Secretary | 1 December 2008 | British | — |
| COVELL, Adam Sean Garner | Director | 1 May 2025 | British | United Kingdom |
| GODDING, Russell | Director | 18 September 2002 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOT, Raymond Frederick | Secretary | 30 March 2001 | 22 July 2005 |
| NORTHWOOD, Roger Owen | Secretary | before 14 February 1991 | 30 March 2001 |
| SPENCER, Carole Robina | Secretary | 22 July 2005 | 28 November 2008 |
| CONQUEST, Nigel David | Director | 22 October 2018 | 27 June 2022 |
| CROOT, Raymond Frederick | Director | before 14 February 1991 | 6 February 2006 |
| NORTHWOOD, Roger Owen | Director | before 14 February 1991 | 30 March 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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