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 6
  • 1
    Crossley, Darren James
    Commercial Director born in May 1973
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Moyses, Wolfgang
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baden, Martina Gabriele
    Head Of Business Unit born in July 1987
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Horrobin, Gary
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 5
    3, Stangenalle, 99428 Nohra, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    2, Johan-viktor-bausch-str., 86647 Buttenwiesen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Butcher, Robert James
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2013-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lumb, Richard Anthony
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Collis, Mike
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Breuning, Wolfgang Arthur
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Jones, Stephen Paul
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2020-01-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Riedl, Andreas Manfred
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Schwab, Hartwig Thomas
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-03-08
    OF - Director → CIF 0
parent relation
Company in focus

NENPLAS HOLDINGS LIMITED

Previous name
NENPLAS ACQUIRER LIMITED - 2013-03-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • NENPLAS HOLDINGS LIMITED
    Info
    NENPLAS ACQUIRER LIMITED - 2013-03-12
    Registered number 08401672
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA
    Private Limited Company incorporated on 2013-02-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NENPLAS HOLDINGS LIMITED
    S
    Registered number 08401672
    Airfield Industrial Estate, Blenheim Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HA
    Private Limited Company in Companies House, England
    CIF 1
  • NENPLAS HOLDINGS LIMITED
    S
    Registered number 08401672
    Airfield Industrial Estate, Blenheim Road, Ashbourne, England, DE6 1HA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOMELUX NENPLAS LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.