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NEW HORIZON PLASTICS CO LTD
Company number 11777585 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEW HORIZON PLASTICS CO LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in NEW HORIZON PLASTICS CO LTD'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
- 11777585
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2019
- Registered office
- Flint, Flintshire
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEW HORIZON PLASTICS CO LTD's ownership
- Its latest confirmation statement with a shareholder list (10 November 2025) lists 2 shareholders: 2 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 NEW HORIZON PLASTICS CO LTD
NEW HORIZON PLASTICS CO LTD'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 (2)
Layer 1
Shareholders of NEW HORIZON PLASTICS CO LTD · statement of 10 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PHILIP ROGER THOMAS | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls NEW HORIZON PLASTICS CO LTD
NEW HORIZON PLASTICS CO LTD'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 |
|---|---|---|---|
| Nhp Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Private Company Limited By Shares · England · number 17028543 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Roger Thomas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 January 2019 | 1 April 2026 |
| Mr Yang Liu | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 January 2019 | 27 January 2022 |
| Shandong Goldenforest Trading Co Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 January 2019 | 26 June 2019 |
Officers · 1 current
Who runs NEW HORIZON PLASTICS CO LTD
NEW HORIZON PLASTICS CO LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOCOL, Maciej Piotr | Director | 26 August 2026 | Polish | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate secretary | 9 July 2024 | 1 October 2024 |
| LIU, Yang | Director | 21 January 2019 | 27 January 2022 |
| THOMAS, Karyn Lesley | Director | 27 July 2022 | 26 August 2026 |
| THOMAS, Philip Roger | Director | 21 January 2019 | 26 August 2026 |
| SHAN DONG JIN MU TRADING LIMITED | Corporate director | 21 January 2019 | 25 January 2019 |
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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