WP

WHS PLASTICS LIMITED

Active

Company number 00689319

Sutton Coldfield · Incorporated 10 April 1961

Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

Last updated on 21 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.H.SMITH & SONS(TOOLS)LIMITED · 10 April 1961 – 28 February 2014

Company overview

Incorporated on 10 April 1961 and registered in England and Wales, WHS PLASTICS LIMITED remains an active private limited company, now trading for 65 years. It changed its name from W.H.SMITH & SONS(TOOLS)LIMITED on 10 April 1961. Its registered office is at Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by W.H. Smith & Sons Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: SMITH, Clinton Gary, SMITH, Bradley James (appointed 24 October 2012), NICHOLSON, Paul Andrew (appointed 1 March 2020) and DORÉ, Mathieu Andre Barthelemy (appointed 6 September 2024). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 16 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DORÉ, Mathieu Andre Barthelemy
Director
6 September 2024
NP
NICHOLSON, Paul Andrew
Director
1 March 2020
SB
SMITH, Bradley James
Director
24 October 2012
SL
SURRIDGE, Laura
Director · Resigned
1 December 2018
MA
MINES, Adrian Paul
Director · Resigned
11 April 2012
KA
KENDRICK, Andrew Mark
Director · Resigned
7 February 2008
MS
MORTON, Stephen Brian
Director · Resigned
18 January 2007
RP
RUSHTON, Peter Jonathan
Director · Resigned
23 January 2006
BI
BIGNELL, Ivan Francis
Director · Resigned
1 March 2004
BI
BANNISTER, Ian John
Director · Resigned
16 December 2002
JA
JONES, Alan Martin
Director · Resigned
30 November 2000
SC
SMITH, Clinton Gary
Secretary · Resigned
20 September 1993
SM
SMITH, Mavis Lilian
Director · Resigned
—
SF
SMITH, Frederick Henry
Director · Resigned
—
SC
SARSON, Colin David
Director · Resigned
—
PV
POWELL, Victor Arthur
Director · Resigned
—
OE
OCONNOR, Eamonn Gerard
Director · Resigned
—

Persons with significant control

PS
W.H. Smith & Sons Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Certificate Change Of Name Company
Change Of Name
28 February 2014 View
Change Of Name Notice
Change Of Name
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Auditors Resignation Company
Auditors
7 October 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
28 January 1999 View
Resolution
Resolution
31 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full Group
Accounts
19 November 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Officers
15 October 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
7 October 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Accounts With Accounts Type Full
Accounts
18 April 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Mortgage
23 April 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Gazette
3 February 1989 View
Legacy
Annual Return
9 June 1988 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Memorandum Articles
Incorporation
13 August 1984 View
Incorporation Company
Incorporation
10 April 1961 View
Miscellaneous
Miscellaneous
10 April 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WHS CANNING BRETT LTD
#03984537
Pontardawe Industrial Estate, Pontardawe, Swansea, SA8 4EP
active
W.H. SMITH & SONS HOLDINGS LIMITED
#03411415
Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B76 9BG
active
Show all related companies

Companies at this postcode

B76 9BG

W.H. SMITH & SONS HOLDINGS LIMITED
#03411415
active
WHS PLASTICS RUNCORN LTD
#04451965
active
WHS HOLDCO 1 LIMITED
#11373077
active
See all companies at B76 9BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.