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MR. PLASTIC LIMITED
Company number 03179341 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MR. PLASTIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MR. PLASTIC 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
- 03179341
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 1996
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of timber and building materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MR. PLASTIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2025) lists 3 shareholders: 3 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 MR. PLASTIC LIMITED
MR. PLASTIC 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 (3)
Layer 1
Shareholders of MR. PLASTIC LIMITED · statement of 8 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LORRAINE COLE | — | 51 | ORDINARY |
| RAYMOND HUGH HENRY | — | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MR. PLASTIC LIMITED
MR. PLASTIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 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 |
|---|---|---|---|
| Mrs Stacie Marie Ford | Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm | 6 June 2024 | Person · British · resident in England |
| Mrs Lorraine Ann Cole | Shares: more than 50% but less than 75% | 15 May 2024 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ray Henry | Shares: more than 25% but not more than 50% | 6 April 2016 | 16 May 2024 |
| Mr Andrew Kevin Cole | Shares: more than 50% but less than 75% | 6 April 2016 | 15 April 2024 |
| Mrs Barbara Henry | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 March 2018 |
Officers · 4 current
Who runs MR. PLASTIC LIMITED
MR. PLASTIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLE, Lorraine Ann | Secretary | 3 May 2007 | British | — |
| BRUCE, Joshua Ian | Director | 25 March 2024 | British | England |
| COLE, Lorraine Ann | Director | 15 May 2024 | British | England |
| FORD, Stacey Marie | Director | 29 March 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Barbara Anne | Secretary | 6 November 2001 | 3 May 2007 |
| SHUTTLER, Jane | Secretary | 28 March 1996 | 6 November 2001 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 28 March 1996 | 28 March 1996 |
| COLE, Andrew Kevin | Director | 3 May 2007 | 22 April 2024 |
| GRAVER, Rosina Lilian | Director | 28 March 1996 | 6 November 2001 |
| HENRY, Raymond Hugh | Director | 6 November 2001 | 31 January 2024 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 28 March 1996 | 28 March 1996 |
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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