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JOHN FREDERICKS PLASTICS LIMITED
Company number 04226877 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JOHN FREDERICKS 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 JOHN FREDERICKS 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
- 04226877
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 2001
- Registered office
- Huddersfield
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JOHN FREDERICKS PLASTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 February 2022) 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 JOHN FREDERICKS PLASTICS LIMITED
JOHN FREDERICKS 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 JOHN FREDERICKS PLASTICS LIMITED · statement of 3 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN FREDERICKS PLASTICS GROUP LIMITED Company 13397564 | — | 10,000 | A ORDINARY |
People with significant control · 1 current
Who controls JOHN FREDERICKS PLASTICS LIMITED
JOHN FREDERICKS PLASTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| John Fredericks Plastics Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 January 2022 | Company · Private Limited Company · United Kingdom · number 13397564 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Frank Barrett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 October 2019 | 20 January 2022 |
| Mr Stephen Frank Stone | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 October 2019 | 20 January 2022 |
| A&B Glass Company Limited | Shares: 75% or more | 1 June 2017 | 31 October 2019 |
Officers · 3 current
Who runs JOHN FREDERICKS PLASTICS LIMITED
JOHN FREDERICKS PLASTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DICCONSON, Jane Elizabeth | Secretary | 1 March 2022 | — | — |
| DICCONSON, Mark Douglas | Director | 31 October 2019 | British | England |
| MCMANUS, Paul Brian | Director | 25 April 2012 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYFORD, Karen Margaret | Secretary | 21 August 2009 | 25 April 2012 |
| HODSON, James | Secretary | 8 October 2001 | 21 August 2009 |
| HALLIWELLS SECRETARIES LIMITED | Corporate nominee secretary | 1 June 2001 | 8 October 2001 |
| ASHTON, Simon Mark | Director | 28 September 2006 | 21 August 2009 |
| BARRACLOUGH, Nigel Mark | Director | 26 June 2002 | 28 September 2006 |
| BARRETT, David Frank | Director | 21 August 2009 | 20 January 2022 |
| BYFORD, Martin John | Director | 21 August 2009 | 25 April 2012 |
| BYFORD, Paula Anne | Director | 21 August 2009 | 25 April 2012 |
| BYFORD, Raymond Walter | Director | 21 August 2009 | 25 April 2012 |
| DICCONSON, Mark Douglas | Director | 24 July 2002 | 4 September 2003 |
| FLETCHER, David | Director | 24 September 2003 | 21 August 2009 |
| HILL, Kevin | Director | 30 June 2005 | 21 August 2009 |
| HODSON, James | Director | 28 November 2001 | 21 August 2009 |
| JONES, Stephen Clive | Director | 8 October 2001 | 31 May 2005 |
| KIDD, Colin Davis | Director | 26 March 2002 | 23 March 2004 |
| STONE, Stephen Derek | Director | 25 April 2012 | 20 January 2022 |
| TRAVERS, Alfred Derek | Director | 28 November 2001 | 19 August 2005 |
| HALLIWELLS DIRECTORS LIMITED | Corporate nominee director | 1 June 2001 | 8 October 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.
Live lookup
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