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PLASTICS DIRECT LIMITED
Company number 02348591 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PLASTICS DIRECT 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 PLASTICS DIRECT 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
- 02348591
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 1989
- Registered office
- Hyde, Cheshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PLASTICS DIRECT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 August 2025) 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 PLASTICS DIRECT LIMITED
PLASTICS DIRECT 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 PLASTICS DIRECT LIMITED · statement of 7 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PDL HOLDCO LIMITED Company 15886187 | — | 93 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls PLASTICS DIRECT LIMITED
PLASTICS DIRECT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Pdl Holdco Limited | Shares: 75% or more Voting rights: 75% or more | 25 October 2024 | Company · Limited Company · England · number 15886187 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Hugh Morgan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 October 2024 |
| Mr Barry Andrew Stringer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 October 2024 |
Officers · 2 current
Who runs PLASTICS DIRECT LIMITED
PLASTICS DIRECT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADAIR, Lee Robert | Director | 25 October 2024 | British | England |
| MCPARLAND, Samantha Louise | Director | 25 October 2024 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Lindsay Catherine | Secretary | 9 February 1993 | 31 July 1998 |
| MORGAN, Carl Hugh | Secretary | before 15 August 1991 | 9 February 1993 |
| SHAH, Zia Ahmed | Secretary | 1 November 1999 | 31 July 2002 |
| STEVENSON, Peter Thomas Baxendale | Secretary | 1 August 1998 | 15 October 1999 |
| STRINGER, Barry Andrew | Secretary | 1 August 2002 | 25 October 2024 |
| MORGAN, Carl Hugh | Director | before 15 August 1991 | 25 October 2024 |
| SHAH, Zia Ahmed | Director | 1 August 2001 | 31 July 2002 |
| STRINGER, Barry Andrew | Director | before 15 August 1991 | 25 October 2024 |
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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