opendata.bot
Company number
07194177

LATIUM PLASTICS ENTERPRISES LIMITED

Officer · KENNEDY, Jordan Robert and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
4 outstanding charges registered against this company. View charges.

Company details

North West, 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
LATIUM PLASTICS ENTERPRISES LIMITED
Company number
07194177
Registered office
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2010
Status
Active
Age
16 years
Previous names
LATIUM PLASTIC ENTERPRISES LIMITED (to 26 Mar 2010)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 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 · 6 resigned

director
Appointed 26/03/2026
Active
director
Appointed 30/09/2015
Active
director
Appointed 01/06/2020
Active

People with significant control

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

Lpe Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2020
Mr Brian George Kennedy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2020
Mr Brian George Kennedy
born 04/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/04/2020 Controls 89 companies

Serving officers

director Appointed 26/03/2026
director Appointed 30/09/2015
director Appointed 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Director resigned KENNEDY, Brian George
26/03/2026 Director appointed KENNEDY, Jordan Robert
12/05/2025 Director resigned HALPIN, Timothy John
01/04/2025 Director resigned KENNEDY, Christine
01/06/2020 Director appointed SLADE, Julian
16/04/2020 Charge registered A registered charge
15/04/2020 Director appointed HALPIN, Timothy John
03/04/2020 Person with significant control ceased Mr Brian George Kennedy
03/04/2020 Person with significant control added Lpe Holdco Limited
31/12/2019 Director appointed KENNEDY, Christine
31/12/2019 Director appointed KENNEDY, Brian George
19/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Brian George Kennedy
30/09/2015 Director resigned CHALLINOR, David John
30/09/2015 Director appointed KIRK, Adrian Christopher
26/11/2012 Director resigned THOMSON, Iain
24/01/2012 Director resigned KIRK, Adrian Christopher
16/01/2012 Charge registered Debenture
12/01/2012 Director appointed KIRK, Adrian Christopher
08/07/2010 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 09 Aug 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 LATIUM PLASTICS ENTERPRISES LIMITED

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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.

PDF + CSV Order
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-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Brian Kennedy
outstanding
A registered charge — persons entitled: Brian George Kennedy
outstanding
Debenture — persons entitled: Brian George Kennedy
outstanding
Debenture — persons entitled: Bank of Scotland PLC
outstanding

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.

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Frequently asked questions

What is the company number of LATIUM PLASTICS ENTERPRISES LIMITED?
According to the official registry, the company number of LATIUM PLASTICS ENTERPRISES LIMITED is 07194177.
Where is LATIUM PLASTICS ENTERPRISES LIMITED registered?
The registered office is HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND.
Who runs LATIUM PLASTICS ENTERPRISES LIMITED?
KENNEDY, Jordan Robert is listed among the officers of LATIUM PLASTICS ENTERPRISES LIMITED.
What is the SIC code of LATIUM PLASTICS ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LATIUM PLASTICS ENTERPRISES LIMITED?
Lpe Holdco Limited 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 LATIUM PLASTICS ENTERPRISES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does LATIUM PLASTICS ENTERPRISES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About LATIUM PLASTICS ENTERPRISES LIMITED (07194177)

LATIUM PLASTICS ENTERPRISES LIMITED is a private limited company incorporated on 18 March 2010 and registered in the United Kingdom under company number 07194177. Its registered office is at HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Lpe Holdco Limited. 4 outstanding charges are registered against it. 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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