| Company Name | Alpla UK Limited |
|---|---|
| Directors | Stephen Robert Whitby and Anastasios Pourloukakis |
| Company Status | Active |
| Company Number | 02482190 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Stephen Robert Whitby |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(27 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD |
| Director Name | Mr Anastasios Pourloukakis |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(29 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD |
| Director Name | Helmut Scheffknecht |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(3 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Fitzenweiler 6 Markdorf D88677 |
| Director Name | Georg Johannes Frueh |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 March 1993(3 years after company formation) |
| Appointment Duration | 24 years (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD |
| Secretary Name | Georg Johannes Frueh |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 March 1993(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 25 April 2012) |
| Role | Company Director |
| Correspondence Address | Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD |
| Director Name | Gunther Lehner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 January 2006(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD |
| Director Name | Malcolm Finch |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(22 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD |
| Secretary Name | Anthony John Corcoran |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2012(22 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 November 2018) |
| Role | Company Director |
| Correspondence Address | Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD |
Contact
| Website | www.alpla.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Shareholders
| 2.5m at £1 | Alpla Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £154,484,000 |
| Gross Profit | £25,324,000 |
| Net Worth | £84,676,000 |
| Cash | £4,938,000 |
| Current Liabilities | £25,210,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Charges
| 16 July 1996 | Delivered on: 2 August 1996 Persons entitled: Bayerische Vereinsbank Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 7TH march 1996 and this charge. Particulars: L/H land at lasborough road kingston industrial estate milton keynes buckinghamshire t/no;-BM205467, BM214812. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 11 September 2020 | Full accounts made up to 31 December 2019 (36 pages) |
|---|---|
| 1 April 2020 | Director's details changed for Mr Anastasios Pourloukakis on 1 April 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Malcolm Finch as a director on 1 April 2020 (1 page) |
| 1 April 2020 | Director's details changed for Mr Stephen Robert Whitby on 1 April 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 2 January 2020 | Appointment of Mr Anastasios Pourloukakis as a director on 1 January 2020 (2 pages) |
| 13 September 2019 | Full accounts made up to 31 December 2018 (31 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 14 November 2018 | Termination of appointment of Anthony John Corcoran as a secretary on 12 November 2018 (1 page) |
| 13 September 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 6 September 2018 | Full accounts made up to 31 December 2017 (32 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
| 31 March 2017 | Termination of appointment of Gunther Lehner as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Georg Johannes Frueh as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Appointment of Mr Stephen Robert Whitby as a director on 31 March 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Georg Johannes Frueh as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Appointment of Mr Stephen Robert Whitby as a director on 31 March 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Gunther Lehner as a director on 31 March 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 1 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 1 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 2 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 2 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 2 June 2015 | Registered office address changed from Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD to Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD to Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD to Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD on 2 June 2015 (1 page) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 1 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 11 April 2013 | Register inspection address has been changed (1 page) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Register inspection address has been changed (1 page) |
| 11 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 14 June 2012 | Appointment of Anthony John Corcoran as a secretary (2 pages) |
| 14 June 2012 | Appointment of Malcolm Finch as a director (2 pages) |
| 14 June 2012 | Termination of appointment of Georg Frueh as a secretary (1 page) |
| 14 June 2012 | Appointment of Malcolm Finch as a director (2 pages) |
| 14 June 2012 | Termination of appointment of Georg Frueh as a secretary (1 page) |
| 14 June 2012 | Appointment of Anthony John Corcoran as a secretary (2 pages) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 21 September 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 21 April 2011 | Director's details changed for Gunther Lehner on 1 January 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Gunther Lehner on 1 January 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Director's details changed for Gunther Lehner on 1 January 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Registered office address changed from Bridge Street Golborne Warrington WA3 3BB on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from Bridge Street Golborne Warrington WA3 3BB on 12 October 2010 (1 page) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Georg Johannes Frueh on 24 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Georg Johannes Frueh on 24 November 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Georg Johannes Frueh on 24 November 2009 (1 page) |
| 11 January 2010 | Director's details changed for Gunther Lehner on 24 November 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Georg Johannes Frueh on 24 November 2009 (1 page) |
| 11 January 2010 | Director's details changed for Gunther Lehner on 24 November 2009 (2 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 25 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 13 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 15 May 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 3 June 2005 | Ad 01/12/95--------- £ si 2250000@1 (2 pages) |
| 3 June 2005 | Ad 01/12/95--------- £ si 2250000@1 (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (2 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (2 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (2 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (2 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (5 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 27 March 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 27 March 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 14 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 6 August 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 6 August 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 18 May 1998 | Return made up to 16/03/98; full list of members (5 pages) |
| 18 May 1998 | Return made up to 16/03/98; full list of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 30 May 1997 | Return made up to 16/03/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 16/03/97; full list of members (5 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 2 August 1996 | Particulars of mortgage/charge (11 pages) |
| 2 August 1996 | Particulars of mortgage/charge (11 pages) |
| 14 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 2 January 1996 | £ nc 250000/2500000 01/12/95 (1 page) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Ad 01/12/95--------- £ si 2250000@1=2250000 £ ic 250000/2500000 (2 pages) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Ad 01/12/95--------- £ si 2250000@1=2250000 £ ic 250000/2500000 (2 pages) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | £ nc 250000/2500000 01/12/95 (1 page) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Resolutions
|
| 24 August 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 24 August 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 26 April 1995 | Director's particulars changed (4 pages) |
| 26 April 1995 | Secretary's particulars changed (2 pages) |
| 26 April 1995 | Director's particulars changed (4 pages) |
| 26 April 1995 | Secretary's particulars changed (2 pages) |
| 23 March 1994 | Return made up to 16/03/94; full list of members (6 pages) |
| 23 March 1994 | Return made up to 16/03/94; full list of members (6 pages) |
| 19 March 1993 | Return made up to 16/03/93; no change of members (4 pages) |
| 19 March 1993 | Return made up to 16/03/93; no change of members (4 pages) |
| 10 May 1991 | Secretary's particulars changed (2 pages) |
| 10 May 1991 | Secretary's particulars changed (2 pages) |
| 30 April 1991 | Registered office changed on 30/04/91 from: c/o mawby barrie & scott 52 bedford row london WC1R 7LR (1 page) |
| 30 April 1991 | Registered office changed on 30/04/91 from: c/o mawby barrie & scott 52 bedford row london WC1R 7LR (1 page) |
| 8 January 1991 | Resolutions
|
| 8 January 1991 | Ad 18/12/90--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 8 January 1991 | Resolutions
|
| 8 January 1991 | Ad 18/12/90--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 20 July 1990 | Resolutions
|
| 20 July 1990 | Company name changed mbs seventy six LIMITED\certificate issued on 23/07/90 (2 pages) |
| 20 July 1990 | Company name changed mbs seventy six LIMITED\certificate issued on 23/07/90 (2 pages) |
| 20 July 1990 | Resolutions
|
| 19 July 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 19 July 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 19 July 1990 | Director resigned;new director appointed (2 pages) |
| 19 July 1990 | Director resigned;new director appointed (2 pages) |
| 16 March 1990 | Incorporation (15 pages) |
| 16 March 1990 | Incorporation (15 pages) |