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ORTHOPLASTICS LIMITED
Company number 05616266 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ORTHOPLASTICS 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 ORTHOPLASTICS 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
- 05616266
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 November 2005
- Registered office
- Bacup, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic plates, sheets, tubes and profiles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ORTHOPLASTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 November 2024) lists 1 shareholder: 1 company.
- ORTHOPRODUCTS LIMITED holds 100% of it.
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 ORTHOPLASTICS LIMITED
ORTHOPLASTICS 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 ORTHOPLASTICS LIMITED · statement of 8 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ORTHOPRODUCTS LIMITED Company 06724490 | 100% | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls ORTHOPLASTICS LIMITED
ORTHOPLASTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Orthoproducts Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company |
Officers · 4 current
Who runs ORTHOPLASTICS LIMITED
ORTHOPLASTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AGROSKIN, Daniel | Director | 6 December 2016 | American | United States |
| DEVINE, John Neil, Dr | Director | 28 July 2026 | British | England |
| FAIG, Harold Joseph | Director | 11 October 2013 | American | United States |
| THOMPSON, John Ian | Director | 30 July 2026 | British | Wales |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Darren | Secretary | 3 April 2006 | 11 October 2013 |
| DOERR, Jim | Secretary | 11 October 2013 | 23 May 2018 |
| GILARDE, Anthony, Mr. | Secretary | 23 May 2018 | 13 March 2026 |
| BROADWAY SECRETARIES LIMITED | Corporate secretary | 8 November 2005 | 3 April 2006 |
| ALLEN, Mark | Director | 15 July 2014 | 24 January 2025 |
| BRICKMAN, Andrew | Director | 11 October 2013 | 6 December 2016 |
| BROOKS, Andrew David | Director | 3 April 2006 | 15 July 2014 |
| CLOSE, Darren | Director | 3 April 2006 | 29 April 2026 |
| CORKE, Philip | Director | 3 April 2006 | 11 October 2013 |
| CROOKS, Rodney | Director | 6 February 2025 | 30 July 2026 |
| DOERR, Jim | Director | 11 October 2013 | 23 May 2018 |
| GILARDE, Anthony, Mr. | Director | 23 May 2018 | 29 March 2026 |
| KING, Brian Douglas, Mr. | Director | 23 May 2018 | 15 July 2019 |
| MILLS, Christopher Harwood Bernard | Director | 3 April 2006 | 14 April 2009 |
| SHADER, Alton | Director | 5 November 2019 | 26 May 2026 |
| STROTHMAN, Peter Maurice | Director | 6 December 2016 | 3 February 2020 |
| STURM, Timothy James | Director | 14 April 2009 | 11 October 2013 |
| BROADWAY DIRECTORS LIMITED | Corporate director | 8 November 2005 | 3 April 2006 |
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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