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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Meredith, Monica Jean
Individual (13 offsprings)Officer2021-02-11 ~ nowOF - Secretary → CIF 0Mrs Monica Jean Meredith
Born in July 1950Individual (13 offsprings)Person with significant control2021-02-11 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Meredith, Russell John
Born in September 1981Individual (4 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0Mr Russell John Meredith
Born in September 1981Individual (4 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Meredith, Adrian Thomas
Born in August 1983Individual (4 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0Mr Adrian Thomas Meredith
Born in August 1983Individual (4 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Meredith, David John
Born in January 1944Individual (13 offsprings)Officer2021-02-11 ~ nowOF - Director → CIF 0Mr David John Meredith
Born in January 1944Individual (13 offsprings)Person with significant control2021-02-11 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RAVENSBOURN PLASTIC HOLDINGS LTD
Period: 2021-02-11 ~ now
Company number: 13195733 13195467... (more)
Registered name
RAVENSBOURN PLASTIC HOLDINGS LTD - now 13195467... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,164,081 GBP2024-12-31
Fixed Assets - Investments
70 GBP2024-12-31
Fixed Assets
5,164,151 GBP2024-12-31
Debtors
100 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
200 GBP2024-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
5,164,051 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
6,663,958 GBP2024-12-31
10 GBP2023-12-31
Capital redemption reserve
7,712,482 GBP2024-12-31
Retained earnings (accumulated losses)
-9,212,389 GBP2024-12-31
Equity
5,164,051 GBP2024-12-31
10 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,164,081 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
5,164,081 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
14,376,590 GBP2024-12-31
Cost valuation
70 GBP2024-12-31
Investments in Group Undertakings
70 GBP2024-12-31
Other Debtors
Current
100 GBP2024-12-31
10 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
5,879,962 shares2024-12-31
Class 3 ordinary share
783,996 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,212,389 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-9,212,389 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13195733
RAVENSBOURN PLASTIC HOLDINGS LTD
InfoRavensbourn Occupation Lane, Woodville, Swadlincote DE11 8ETPRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0 RAVENSBOURN PLASTIC HOLDINGS LTD
SRegistered number 13195733Ravensbourn, Occupation Lane, Woodville, Swadlincote, United Kingdom, DE11 8ETPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2RAVENSBOURN PLASTIC HOLDINGS LTD
SRegistered number 13195733Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom, DE11 8ETPrivate Company Limited By Shares in England & Wales, England And WalesCIF 3RAVENSBOURN PLASTIC HOLDINGS LTD
SRegistered number 13195733Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom, DE11 8ETPrivate Company Limited By Shares in England & Wales, England And WalesCIF 4 CIF 5
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(less)
Offspring entities and appointments
4
- 1Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-15 ~ 2024-06-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2
POOL PROPERTIES LIMITED
15564326Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (4 parents)Person with significant control2024-03-15 ~ 2024-06-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE3Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE4RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01RAVENSBOURN PLASTICS LIMITED - 2006-08-04Occupation Lane, Woodville, Swadlincote, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2024-06-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
