opendata.bot
Company number
08994048

TPF PLASTICS LIMITED

Officer · PAYNE, Laurence David and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
TPF PLASTICS LIMITED
Company number
08994048
Registered office
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Company type
Private limited company
Incorporated on
14 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 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 · 3 resigned

director
Appointed 14/04/2014
Active
director
Appointed 29/07/2024
Active
director
Appointed 20/10/2014
Active

People with significant control

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

Cat Trading Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/01/2024
Mrs Maria Payne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/01/2024
Mr Nicholas Stephen Payne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2023
Mrs Maria Payne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/06/2017
Mr Laurence David Payne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/04/2014
director Appointed 29/07/2024
director Appointed 20/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned WORSLEY, Simon Michael
29/07/2024 Director resigned FISHER, Clinton
29/07/2024 Director resigned CARTER, Harrison
29/07/2024 Director appointed WORSLEY, Simon Michael
29/07/2024 Director appointed SPENNER, Aaron
31/01/2024 Person with significant control ceased Mrs Maria Payne
31/01/2024 Person with significant control added Cat Trading Group Limited
04/01/2024 Person with significant control ceased Mr Nicholas Stephen Payne
04/01/2024 Person with significant control added Mrs Maria Payne
05/09/2023 Charge registered A registered charge
06/04/2023 Person with significant control ceased Mrs Maria Payne
06/04/2023 Person with significant control added Mr Nicholas Stephen Payne
01/09/2020 Director appointed CARTER, Harrison
01/06/2017 Person with significant control ceased Mr Laurence David Payne
01/06/2017 Person with significant control added Mrs Maria Payne
06/04/2016 Person with significant control added Mr Laurence David Payne
20/10/2014 Director appointed FISHER, Clinton
20/10/2014 Director appointed TWOMLOW, Lee Raymond
14/04/2014 Director appointed PAYNE, Laurence David

Financial highlights

No figures could be read from the accounts filed on 29 May 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 TPF 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.

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays 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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Read the API docs

Frequently asked questions

What is the company number of TPF PLASTICS LIMITED?
According to the official registry, the company number of TPF PLASTICS LIMITED is 08994048.
Where is TPF PLASTICS LIMITED registered?
The registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England.
Who runs TPF PLASTICS LIMITED?
PAYNE, Laurence David is listed among the officers of TPF PLASTICS LIMITED.
What is the SIC code of TPF PLASTICS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls TPF PLASTICS LIMITED?
Cat Trading Group 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 TPF PLASTICS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About TPF PLASTICS LIMITED (08994048)

TPF PLASTICS LIMITED is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08994048. Its registered office is at Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Cat Trading Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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