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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 14
  • 1
    Crossley, Darren James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew Robert
    Venture Capitalist born in April 1968
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 3
    Butcher, Robert James
    Managing Director born in January 1966
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Jones, Stephen Paul
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Williams, Calvin Brett
    Finance Director born in March 1969
    Individual (17 offsprings)
    Officer
    2007-02-06 ~ 2009-01-16
    OF - Director → CIF 0
    Williams, Calvin Brett
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-02-06 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 6
    Emery, Alan Michael
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2013-03-04
    OF - Director → CIF 0
    Emery, Alan Michael
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 7
    Horrobin, Gary
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Collis, Mike
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Lumb, Richard Anthony
    Finance Director born in October 1967
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ 2019-04-04
    OF - Director → CIF 0
    Lumb, Richard Anthony
    Finance Director
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 10
    Quirke, Ann Elizabeth
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2013-03-04
    OF - Director → CIF 0
  • 11
    NENPLAS HOLDINGS LIMITED
    - now 08401672 09652263
    NENPLAS ACQUIRER LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Ashbourne, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2006-03-15 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    2, Johan-viktor-bausch-str. 2, 86647 Buttenwiesen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2006-03-15 ~ 2006-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NENPLAS LIMITED

Period: 2013-03-12 ~ now
Company number: 05743422
Registered names
NENPLAS LIMITED - now 08149739
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • NENPLAS LIMITED
    Info
    HOMELUX NENPLAS LIMITED - 2013-03-12
    Registered number 05743422
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • NENPLAS LIMITED
    S
    Registered number 05743422
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, United Kingdom, DE6 1HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • NENPLAS LIMITED
    S
    Registered number 05743422
    Airfield Industrial Estate, Blenheim Road, Ashbourne, England, DE6 1HA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CJM DEVELOPMENTS LIMITED
    06454102
    2 Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DELTA PLASTICS LIMITED
    02982378
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WAND PLASTIC PROFILES LIMITED
    06453170
    2 Chamberlain Square, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.