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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kodde, Pieter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Clarke, Christopher James
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Payne, Alan Walter
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 3
    Gilligan, Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 4
    Martin, Edmund Gerard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2025-05-06
    OF - Director → CIF 0
  • 5
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 6
    Sunter, Amanda Jane
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1998-03-23
    OF - Director → CIF 0
    Sunter, Amanda Jane
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    Shields, Martin Frederick
    Operations Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Patel, Uday Jagdish
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 9
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Sutton, Keith John
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
  • 11
    Wieringa, Jan Willem
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Gibb, David Andrew
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 14
    Clay, Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    Smith, Keith Sidney
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 16
    Thomas, Doreen Mary
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 17
    Ball, Stanley Edwin
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Van Der Vliet, Jan
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Prutton, Jonathan Miles
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Wager, Derek John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 21
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Thomas, Doreen
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 23
    Batey, Malcolm
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 24
    Binch, James Gardner
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Koolhoven, Leonard
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Marteijn, Petrus Charles Joannes Antonius
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 27
    Legg, Alan Seaward
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 28
    icon of addressDesch Holding Bv, Po Box 76, Ijzerwerf 14, 4870 Ab, Beuningen, Netherlands
    Corporate
    Person with significant control
    2016-07-12 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    icon of addressIjzerwerf 14 6641tk, Ijzerwerf 14 6641tk, Beuningen Gld, Netherlands
    Corporate
    Person with significant control
    2017-05-31 ~ 2022-06-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESCH PLANTPAK LIMITED

Previous names
SYNPRODO PLANTPAK LIMITED - 2003-07-29
COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
COOKSON PLANTPAK LIMITED - 1998-01-26
CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
2,086,481 GBP2024-12-31
2,155,481 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
23,053 GBP2024-12-31
53 GBP2023-12-31
Current Assets
3,092,961 GBP2024-12-31
2,951,773 GBP2023-12-31
Net Current Assets/Liabilities
410,702 GBP2024-12-31
-2,469,768 GBP2023-12-31
Equity
Called up share capital
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
Share premium
19,905,409 GBP2024-12-31
19,905,409 GBP2023-12-31
Retained earnings (accumulated losses)
-22,050,723 GBP2024-12-31
-21,178,978 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
71,106 GBP2024-12-31
64,957 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
47,203 GBP2024-12-31
24,239 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22,964 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
23,903 GBP2024-12-31
40,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,659,534 GBP2024-12-31
1,644,847 GBP2023-12-31
Other
7,621,824 GBP2024-12-31
7,285,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,281,358 GBP2024-12-31
8,930,521 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-57,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-57,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,146,622 GBP2024-12-31
1,108,544 GBP2023-12-31
Other
6,048,255 GBP2024-12-31
5,666,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,194,877 GBP2024-12-31
6,775,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,078 GBP2024-01-01 ~ 2024-12-31
Other
438,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
477,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-57,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
512,912 GBP2024-12-31
536,303 GBP2023-12-31
Other
1,573,569 GBP2024-12-31
1,619,178 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,227,163 GBP2024-12-31
1,201,328 GBP2023-12-31
Other Debtors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Prepayments/Accrued Income
Current
103,995 GBP2024-12-31
108,556 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,331,458 GBP2024-12-31
1,310,184 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
821,100 GBP2024-12-31
822,029 GBP2023-12-31
Other Remaining Borrowings
Current
870,099 GBP2024-12-31
4,028,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
484,977 GBP2024-12-31
223,825 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,249 GBP2024-12-31
146,400 GBP2023-12-31
Other Creditors
Current
495 GBP2024-12-31
11,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,339 GBP2024-12-31
189,346 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,666,400 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,093 GBP2024-12-31
189,106 GBP2023-12-31
Related profiles found in government register
  • DESCH PLANTPAK LIMITED
    Info
    SYNPRODO PLANTPAK LIMITED - 2003-07-29
    COOKSON PLASTIC PRODUCTS LIMITED - 2003-07-29
    COOKSON PLANTPAK LIMITED - 2003-07-29
    CONGLETON PLASTIC COMPANY LIMITED - 2003-07-29
    Registered number 00794214
    icon of addressBurnham Road, Mundon, Maldon, Essex CM9 6NT
    PRIVATE LIMITED COMPANY incorporated on 1964-03-03 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • DESCH PLANTPAK LTD
    S
    Registered number missing
    icon of addressDesch Plantpak Ltd, Burnham Road, Mundon, Maldon, England, CM9 6NT
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANTPAK(PLASTICS)LIMITED - 1984-08-03
    icon of addressBurnham Road, Mundon, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.