opendata.bot
Company number
01466103

HEATHCOTE INDUSTRIAL PLASTICS LIMITED

Officer · HEATHCOTE, Robert William and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATHCOTE INDUSTRIAL PLASTICS LIMITED
Company number
01466103
Registered office
9 SILVERDALE ENTERPRISE PARK, KENTS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6SR · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 1979
Status
Active
Age
46 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

3 active · 5 resigned

secretary
Appointed 02/05/2019
Active
director
Appointed 18/04/2011
Active
director
Appointed 08/04/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert William Heathcote
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 17/12/2016
Mr Stephen John Meredith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert William Heathcote
born 10/1972 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 17/12/2016
Mr Stephen John Meredith
born 10/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2019

Serving officers

secretary Appointed 02/05/2019
director Appointed 18/04/2011
director Appointed 08/04/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2019 Secretary resigned MEREDITH, Stephen John
02/05/2019 Secretary appointed HEATHCOTE, Robert William
22/03/2019 Person with significant control ceased Mr Stephen John Meredith
01/11/2018 Director resigned MEREDITH, Stephen John
17/12/2016 Person with significant control added Mr Stephen John Meredith
17/12/2016 Person with significant control added Mr Robert William Heathcote
18/04/2011 Director appointed BUTLER, Nigel David, Dr
08/09/2005 Secretary resigned QUAYLE, James
08/09/2005 Secretary appointed MEREDITH, Stephen John
01/04/2005 Director resigned QUAYLE, James
01/04/2005 Secretary resigned QUAYLE, Nora
01/04/2005 Secretary appointed QUAYLE, James
08/04/2002 Director appointed HEATHCOTE, Robert William
01/10/1996 Director appointed MEREDITH, Stephen John

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEATHCOTE INDUSTRIAL PLASTICS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HEATHCOTE INDUSTRIAL PLASTICS LIMITED?
According to the official registry, the company number of HEATHCOTE INDUSTRIAL PLASTICS LIMITED is 01466103.
Where is HEATHCOTE INDUSTRIAL PLASTICS LIMITED registered?
The registered office is 9 SILVERDALE ENTERPRISE PARK, KENTS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6SR.
Who runs HEATHCOTE INDUSTRIAL PLASTICS LIMITED?
HEATHCOTE, Robert William is listed among the officers of HEATHCOTE INDUSTRIAL PLASTICS LIMITED.
What is the SIC code of HEATHCOTE INDUSTRIAL PLASTICS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls HEATHCOTE INDUSTRIAL PLASTICS LIMITED?
Mr Robert William Heathcote is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HEATHCOTE INDUSTRIAL PLASTICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEATHCOTE INDUSTRIAL PLASTICS LIMITED (01466103)

HEATHCOTE INDUSTRIAL PLASTICS LIMITED is a private limited company incorporated on 11 December 1979 and registered in the United Kingdom under company number 01466103. Its registered office is at 9 SILVERDALE ENTERPRISE PARK, KENTS LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6SR. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Robert William Heathcote. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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