HEIMDALL PROTECTIVE TECH LTD
Company details
- Registered name
- HEIMDALL PROTECTIVE TECH LTD
- Company number
- 08349399
- Registered office
- 34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ, ENGLAND · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- PLASTIC CASTLE LTD (to 03 Aug 2015)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
Officers
4 active · 9 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 |
|---|---|---|---|
| 28/09/2022 | Director appointed | — | BECKLEY, Emma |
| 16/09/2022 | Director resigned | WOOD, John | — |
| 16/09/2022 | Director appointed | — | CLARKSON, John Eric |
| 20/05/2022 | Director resigned | LUSBY, Martin Alan | — |
| 24/02/2022 | Director resigned | CLARKSON, John Eric | — |
| 16/08/2021 | Director resigned | EVANS, Christopher John | — |
| 01/04/2021 | Director appointed | — | EVANS, Christopher John |
| 08/12/2020 | Person with significant control ceased | Mr John Wood | — |
| 09/07/2020 | Director appointed | — | BRAMLEY, Clive Graeme |
| 09/06/2020 | Director resigned | POSTHUMA, Adriaan Osmond | — |
| 24/01/2020 | Director appointed | — | POSTHUMA, Adriaan Osmond |
| 01/08/2019 | Director resigned | CHEETHAM, Stephen Baron | — |
| 05/03/2019 | Director appointed | — | LUSBY, Martin Alan |
| 31/10/2017 | Director resigned | BENTON, Derek | — |
| 31/10/2017 | Director appointed | — | MATTHEWS, John Samuel |
| 30/10/2017 | Director appointed | — | CLARKSON, John Eric |
| 30/10/2017 | Director appointed | — | CHEETHAM, Stephen Baron |
| 31/01/2017 | Director resigned | MELLOR, David | — |
| 06/04/2016 | Person with significant control added | — | Mr John Wood |
| 03/08/2015 | Registered name changed | PLASTIC CASTLE LTD | HEIMDALL PROTECTIVE TECH LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 300 ▼ 3.6% | 311 |
| Employees (avg) | 1 | 1 |
Documents for HEIMDALL PROTECTIVE TECH LTD
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Filing history
Most recent filings
Data protection register
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About HEIMDALL PROTECTIVE TECH LTD (08349399)
HEIMDALL PROTECTIVE TECH LTD is a private limited company incorporated on 7 January 2013 and registered in the United Kingdom under company number 08349399. Its registered office is at 34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 January 2025. 13 active officers are on record , and the person with significant control is Mr John Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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