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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 3
  • 1
    Greving, Stefan
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    OF - Director → CIF 0
    Greving, Stefan
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Der Hoeven, Theodorus Joseph
    Technology Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Marco, Manzoni
    Business Executive born in February 1962
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2022-05-27
    OF - Director → CIF 0
    Manzoni, Marco
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    O`connor, Thomas Martin
    Sales Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2009-08-01
    OF - Director → CIF 0
    O`connor, Thomas Martin
    Sales Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 3
    Valentino, Massimilianodemetrio
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    O'conner, Christine Ann
    Bookeeper born in February 1966
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Lyall, William
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    Van Den Bempt, Patrick Maria
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Craddock, Andrew David
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 8
    Marsetti, Sergio
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Wegner, Ted Nicholas
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-06-13 ~ 1996-09-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-13 ~ 1996-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM PLAST LIMITED

Previous name
SYSTEM PLAST UK LIMITED - 1998-06-11
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2,012,411 GBP2023-12-31
1,990,937 GBP2022-12-31
Cash at bank and in hand
3,575 GBP2023-12-31
Current Assets
2,015,986 GBP2023-12-31
1,990,937 GBP2022-12-31
Creditors
Current
434,695 GBP2023-12-31
437,752 GBP2022-12-31
Net Current Assets/Liabilities
1,581,291 GBP2023-12-31
1,553,185 GBP2022-12-31
Total Assets Less Current Liabilities
1,581,291 GBP2023-12-31
1,553,185 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,581,191 GBP2023-12-31
1,553,085 GBP2022-12-31
Equity
1,581,291 GBP2023-12-31
1,553,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,719 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,012,411 GBP2023-12-31
1,990,163 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
774 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,012,411 GBP2023-12-31
Current, Amounts falling due within one year
1,990,937 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,183 GBP2022-12-31
Amounts owed to group undertakings
Current
423,109 GBP2023-12-31
430,666 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,586 GBP2023-12-31
883 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
4,020 GBP2022-12-31

  • SYSTEM PLAST LIMITED
    Info
    SYSTEM PLAST UK LIMITED - 1998-06-11
    Registered number 03211982
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-13 and dissolved on 2025-08-12 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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