PHILIP TYLER PLASTICS LIMITED
Company details
- Registered name
- PHILIP TYLER PLASTICS LIMITED
- Company number
- 03217577
- Registered office
- Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG
- Company type
- Private limited company
- Incorporated on
- 27 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- BSPB HOLDINGS LIMITED (to 23 Oct 2007) · UNDEREARLY LIMITED (to 18 Oct 1996)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2025 | Person with significant control ceased | Mr Jason Nicholas Campbell-Pughe | — |
| 17/03/2025 | Person with significant control ceased | Mr Roger James Baynham | — |
| 17/03/2025 | Person with significant control added | — | Philip Tyler Holdings Limited |
| 01/04/2022 | Person with significant control ceased | Mr Kenneth Williams Brooks | — |
| 01/04/2022 | Director resigned | BROOKS, Kenneth Williams | — |
| 02/02/2021 | Director appointed | — | LIVINGSTON-CAMPBELL, Christopher Jonathan |
| 31/08/2019 | Director resigned | LESLIE-SMITH, John James | — |
| 08/08/2016 | Person with significant control added | — | Mr Kenneth Williams Brooks |
| 08/08/2016 | Person with significant control added | — | Mr Jason Nicholas Campbell-Pughe |
| 08/08/2016 | Person with significant control added | — | Mr Roger James Baynham |
| 23/10/2007 | Registered name changed | BSPB HOLDINGS LIMITED | PHILIP TYLER PLASTICS LIMITED |
| 18/10/1996 | Registered name changed | UNDEREARLY LIMITED | BSPB HOLDINGS LIMITED |
| 01/08/1996 | Director appointed | — | CAMPBELL-PUGHE, Jason Nicholas |
| 31/07/1996 | Secretary resigned | BROOKS, Kenneth Williams | — |
| 31/07/1996 | Director appointed | — | BAYNHAM, Roger James |
| 31/07/1996 | Corporate-secretary appointed | — | OXFORD CORPORATE SERVICES LTD |
| 12/07/1996 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 12/07/1996 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 12/07/1996 | Director appointed | — | LESLIE-SMITH, John James |
| 12/07/1996 | Director appointed | — | BROOKS, Kenneth Williams |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 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 PHILIP TYLER PLASTICS LIMITED
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Filing history
Most recent filings
Data protection register
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About PHILIP TYLER PLASTICS LIMITED (03217577)
PHILIP TYLER PLASTICS LIMITED is a private limited company incorporated on 27 June 1996 and registered in the United Kingdom under company number 03217577. Its registered office is at Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Philip Tyler Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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