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PHASE 3 PLASTICS LIMITED
Company number 01291927 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHASE 3 PLASTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PHASE 3 PLASTICS LIMITED
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
- 01291927
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 1976
- Registered office
- Southampton
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic packing goods; Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHASE 3 PLASTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 April 2023) lists 1 shareholder: 1 company.
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 PHASE 3 PLASTICS LIMITED
PHASE 3 PLASTICS 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 (1)
Layer 1
Shareholders of PHASE 3 PLASTICS LIMITED · statement of 4 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHASE THREE HOLDINGS LIMITED Company 13997631 | — | 25,320 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls PHASE 3 PLASTICS LIMITED
PHASE 3 PLASTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Phase Three Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 April 2022 | Company · Limited Company · United Kingdom · number 13997631 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terence John Lucas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 19 April 2022 |
Officers · 3 current
Who runs PHASE 3 PLASTICS LIMITED
PHASE 3 PLASTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAMBERS, Jack | Director | 5 April 2023 | British | England |
| GOLDRING, Mitchell James | Director | 5 April 2023 | British | England |
| GRANT, Mark Henderson | Director | 19 April 2022 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS, Patricia Ann | Secretary | before 26 June 1992 | 17 January 2018 |
| LUCAS, Terence John | Secretary | 17 January 2018 | 19 April 2022 |
| LUCAS, Barry Francis | Director | before 26 June 1992 | 19 April 2022 |
| LUCAS, Patricia Ann | Director | before 26 June 1992 | 17 January 2018 |
| LUCAS, Terence John | Director | before 26 June 1992 | 30 April 2022 |
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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