opendata.bot
Company number
03418474

ECOPLAS LIMITED

Officer · WILLIAMS, Victoria Elizabeth and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ECOPLAS LIMITED
Company number
03418474
Registered office
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England
Company type
Private limited company
Incorporated on
12 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
38320 — Recovery of sorted materials
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

Officers

3 active · 10 resigned

secretary
Appointed 16/05/2024
Active
director
Appointed 01/08/2018
Active
director
Appointed 09/02/2026
Active

People with significant control

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

Eurocell Profiles Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/08/2018
Mr Ian David Tippett
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/05/2024
director Appointed 01/08/2018
director Appointed 09/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director resigned WATERS, Darren Andrew
09/02/2026 Director appointed TRUMAN, William John
16/05/2024 Secretary resigned WALKER, Paul Antony
16/05/2024 Secretary appointed WILLIAMS, Victoria Elizabeth
11/05/2023 Director resigned KELLY, Mark Jonathan Warwick
11/05/2023 Director appointed WATERS, Darren Andrew
31/03/2023 Director resigned TIPPETT, Ian David
09/10/2019 Secretary resigned COPLEY, Gerald
09/10/2019 Secretary appointed WALKER, Paul Antony
01/08/2018 Person with significant control ceased Mr Ian David Tippett
01/08/2018 Person with significant control added Eurocell Profiles Limited
01/08/2018 Director appointed KELLY, Mark Jonathan Warwick
01/08/2018 Secretary appointed COPLEY, Gerald
01/08/2018 Director appointed SCOTT, Michael Iain
05/02/2018 Secretary resigned TIPPETT, Jane
19/06/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Ian David Tippett
07/01/2016 Charge registered A registered charge
25/10/2012 Secretary resigned HARRISON, Charles
25/10/2012 Secretary appointed TIPPETT, Jane

Financial highlights

No figures could be read from the accounts filed on 22 May 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 ECOPLAS 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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
fully-satisfied
A registered charge — persons entitled: Lombard North Central PLC
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
All assets debenture — persons entitled: Venture Finance PLC
fully-satisfied
Debenture — persons entitled: Venture Finance PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Venture Finance PLC
fully-satisfied
Debenture — persons entitled: Yorkshire 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 ECOPLAS LIMITED?
According to the official registry, the company number of ECOPLAS LIMITED is 03418474.
Where is ECOPLAS LIMITED registered?
The registered office is Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England.
Who runs ECOPLAS LIMITED?
WILLIAMS, Victoria Elizabeth is listed among the officers of ECOPLAS LIMITED.
What is the SIC code of ECOPLAS LIMITED?
The nature of business is recorded under SIC code 38320 — Recovery of sorted materials.
Who controls ECOPLAS LIMITED?
Eurocell Profiles Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ECOPLAS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ECOPLAS LIMITED (03418474)

ECOPLAS LIMITED is a private limited company incorporated on 12 August 1997 and registered in the United Kingdom under company number 03418474. Its registered office is at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Eurocell Profiles Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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