opendata.bot
Company number
02325035

BAY PLASTICS LIMITED

Officer · TREVALLION, Maud and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BAY PLASTICS LIMITED
Company number
02325035
Registered office
MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 December 1988
Status
Active
Age
37 years
Nature of business (SIC)
22210 — Manufacture of plastic plates, sheets, tubes and profiles · 22230 — Manufacture of builders ware of plastic · 22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 28/04/2023
Active
director
Appointed 01/11/2022
Active
director
Appointed 27/11/2024
Active

People with significant control

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

Michael Currell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Vink Uk Ltd
owns 75–100% of shares
Notified 31/10/2022

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

Corporate owner owns 75–100% of shares Notified 31/10/2022 Controls 20 companies
Michael Currell
born 09/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2022 Controls 2 companies

Serving officers

director Appointed 28/04/2023
director Appointed 01/11/2022
director Appointed 27/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2024 Director appointed WOOF, William Sones
28/04/2023 Director resigned HOWARD, Robin Michael
28/04/2023 Secretary resigned HOWARD, Robin Michael
28/04/2023 Director appointed TREVALLION, Maud
01/11/2022 Director appointed HOWARD, Robin Michael
01/11/2022 Secretary appointed HOWARD, Robin Michael
01/11/2022 Director appointed WIGHTON, Andrew Gordon
31/10/2022 Person with significant control ceased Michael Currell
31/10/2022 Person with significant control added Vink Uk Ltd
31/10/2022 Director resigned CURRELL, Michael
31/10/2022 Secretary resigned CURRELL, Michael
06/04/2016 Person with significant control added Michael Currell
18/02/2016 Charge registered A registered charge
28/01/2016 Director resigned MCIVER, Deborah Teresa
28/01/2016 Secretary resigned MCIVER, Deborah Teresa
28/01/2016 Secretary appointed CURRELL, Michael
30/09/2013 Charge registered A registered charge
04/10/2011 Charge registered Debenture
01/12/2004 Director appointed MCIVER, Deborah Teresa
08/01/2003 Charge registered Fixed charge on purchased debts which fail to vest

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. 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 BAY PLASTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
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
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Fiance (UK) LTD
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
First fixed charge — persons entitled: Alex Lawrie Receivables Financing Limited
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BAY PLASTICS LIMITED?
According to the official registry, the company number of BAY PLASTICS LIMITED is 02325035.
Where is BAY PLASTICS LIMITED registered?
The registered office is MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA, ENGLAND.
Who runs BAY PLASTICS LIMITED?
TREVALLION, Maud is listed among the officers of BAY PLASTICS LIMITED.
What is the SIC code of BAY PLASTICS LIMITED?
The nature of business is recorded under SIC code 22210 — Manufacture of plastic plates, sheets, tubes and profiles, 22230 — Manufacture of builders ware of plastic, 22290 — Manufacture of other plastic products.
Who controls BAY PLASTICS LIMITED?
Michael Currell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAY PLASTICS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BAY PLASTICS LIMITED (02325035)

BAY PLASTICS LIMITED is a private limited company incorporated on 5 December 1988 and registered in the United Kingdom under company number 02325035. Its registered office is at MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA, ENGLAND. The recorded nature of business is manufacture of plastic plates, sheets, tubes and profiles (SIC 22210). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Michael Currell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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