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PLEXUS HOLDINGS PLC (03322928)

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Introduction

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Updated On: 09/04/2026
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PLEXUS HOLDINGS PLC

PLEXUS HOLDINGS PLC is an active company incorporated on with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PLEXUS HOLDINGS PLC was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03322928

PLC Company

Age

29 Years

Incorporated 24 February 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 January 2026 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 February 2026 (7 months ago)
Submitted on 31 March 2026 (6 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

PLEXUS HOLDINGS LIMITED
From: 9 June 1999To: 25 November 2005
PLEXUS-UWG HOLDINGS LIMITED
From: 8 May 1997To: 9 June 1999
LEGISLATOR 1311 LIMITED
From: 24 February 1997To: 8 May 1997

Contact

Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Timeline

34 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Feb 97
Director Joined
Jul 10
Director Left
Mar 11
Funding Round
Jan 12
Director Left
Mar 12
Director Joined
May 12
Funding Round
Jun 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Oct 14
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Dec 15
Director Joined
Dec 15
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
New Owner
Feb 18
New Owner
Feb 18
Director Left
May 18
Share Buyback
Mar 19
Capital Update
May 19
Loan Cleared
Nov 22
Loan Secured
Dec 22
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Loan Cleared
Mar 25
Funding Round
Apr 25
Director Joined
Jul 25
Director Left
Jul 25
Loan Secured
Dec 25
14
Funding
13
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

25

8 Active
17 Resigned

CARMONA A MOTA, Augusto Lincinio

Resigned
Rua Antonio Nobre, Cascais
Born March 1939
Director
Appointed 04 Feb 2005
Resigned 28 Feb 2011

THRALL, Jerome Jeffrey

Active
1250 Dartmouth Road, Flossmoor60422
Born October 1949
Director
Appointed 04 Feb 2005

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 30 Sept 2020

HENDRIE, Craig Francis Bryce

Active
Burnside Drive, AberdeenAB21 0HW
Born May 1973
Director
Appointed 01 Nov 2005

ADAIR, Robert Fredrik Martin

Resigned
Westfields, RichmondDL10 4SB
Born November 1956
Director
Appointed 25 Nov 2005
Resigned 14 Mar 2012

PARK, Michael George

Active
Burnside Drive, AberdeenAB21 0HW
Born May 1967
Director
Appointed 01 Jul 2024

PATON, Stuart Mcnicol, Dr

Active
Burnside Drive, AberdeenAB21 0HW
Born July 1967
Director
Appointed 08 Jul 2025

FRASER, Christopher

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Born October 1962
Director
Appointed 14 Mar 2012
Resigned 16 Dec 2015

ARMOUR, Douglas William

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Secretary
Appointed 30 Jun 2012
Resigned 16 Dec 2016

JONES, Charles

Active
Burnside Drive, AberdeenAB21 0HW
Born August 1959
Director
Appointed 18 Sept 2014

LIU, Kunming

Resigned
Burnside Drive, AberdeenAB21 0HW
Born February 1977
Director
Appointed 17 Dec 2015
Resigned 08 Jul 2025

STEVENS, Graham Paul

Resigned
Bedford Gardens, LondonW8 7EH
Secretary
Appointed 25 Nov 2005
Resigned 14 Dec 2005

STEVENS, Graham Paul

Resigned
Burnside Drive, AberdeenAB21 0HW
Born June 1958
Director
Appointed 01 Nov 2005
Resigned 01 Jul 2024

WILLIAMS, Kerin

Resigned
St Georges Business Park, WeybridgeKT13 0TS
Secretary
Appointed 16 Dec 2016
Resigned 30 Sept 2020

VAN BILDERBEEK, Bernard Herman

Active
Burnside Drive, AberdeenAB21 0HW
Born February 1948
Director
Appointed 07 Apr 1997

VAN BILDERBEEK, Anastasio Johan Michael James

Active
Burnside Drive, AberdeenAB21 0HW
Born November 1974
Director
Appointed 01 Jul 2024

THOMPSON, Geoffrey Edmund

Resigned
Burnside Drive, AberdeenAB21 0HW
Born August 1954
Director
Appointed 08 Jun 2010
Resigned 04 May 2018

MARSHALL, Diana Jane

Resigned
9 The Elms, NorwichNR6 7BP
Born November 1966
Director
Appointed 24 Feb 1997
Resigned 24 Mar 1997

HIGHAM, Richard Charles

Resigned
Bramerton Hall Surlingham Road, NorwichNR14 7DN
Secretary
Appointed 07 Apr 1997
Resigned 19 May 1999

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 24 Feb 1997
Resigned 24 Mar 1997

BOYD, Mark

Resigned
The Old Vicarage The Street, NorwichNR8 6JG
Born May 1956
Director
Appointed 24 Mar 1997
Resigned 19 May 1999

ROBERTSON, Michael Angus

Resigned
53 Hopetoun Avenue, AberdeenAB21 9QU
Born October 1963
Director
Appointed 04 Feb 2005
Resigned 02 Nov 2005

SEAGERS, Adrian Charles

Resigned
Oak Cottage Chapel Road, WoodbridgeIP13 6ET
Secretary
Appointed 24 Mar 1997
Resigned 07 Apr 1997

BRUCE, Martha Blanche Waymark

Resigned
Portsmouth Road, EsherKT10 9AD
Secretary
Appointed 14 Dec 2005
Resigned 30 Jun 2012

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1UD
Corporate secretary
Appointed 27 May 1999
Resigned 25 Nov 2005

Persons with significant control

2

Mr Bernard Herman Van Bilderbeek

Active
Burnside Drive, AberdeenAB21 0HW
Born February 1948

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Jerome Jeffrey Thrall

Active
Dartmouth Road, Flossmoor
Born October 1949

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

239

Confirmation Statement With Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Resolution
24 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
9 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 November 2022
MR04Satisfaction of Charge
Resolution
6 September 2022
RESOLUTIONSResolutions
Resolution
31 August 2022
RESOLUTIONSResolutions
Resolution
19 August 2022
RESOLUTIONSResolutions
Memorandum Articles
18 August 2022
MAMA
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
28 May 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Accounts With Accounts Type Group
21 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 December 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 December 2020
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Accounts With Accounts Type Group
14 January 2020
AAAnnual Accounts
Resolution
9 May 2019
RESOLUTIONSResolutions
Legacy
7 May 2019
OC138OC138
Certificate Capital Cancellation Share Premium Account
7 May 2019
CERT21CERT21
Capital Statement Capital Company With Date Currency Figure
7 May 2019
SH19Statement of Capital
Accounts With Accounts Type Interim
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2019
SH03Return of Purchase of Own Shares
Resolution
12 February 2019
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
1 February 2019
CH03Change of Secretary Details
Resolution
28 December 2018
RESOLUTIONSResolutions
Resolution
28 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
27 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 February 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Resolution
18 January 2018
RESOLUTIONSResolutions
Resolution
18 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Resolution
14 November 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 April 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Resolution
5 January 2017
RESOLUTIONSResolutions
Resolution
5 January 2017
RESOLUTIONSResolutions
Resolution
3 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 March 2016
AR01AR01
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Resolution
22 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
21 July 2015
CH03Change of Secretary Details
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 June 2015
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
15 June 2015
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date No Member List
13 April 2015
AR01AR01
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2015
CH03Change of Secretary Details
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Resolution
23 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 April 2014
AR01AR01
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Resolution
17 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 April 2013
AR01AR01
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Resolution
10 December 2012
RESOLUTIONSResolutions
Resolution
10 December 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
31 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 August 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 March 2012
AR01AR01
Capital Allotment Shares
26 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Resolution
8 December 2011
RESOLUTIONSResolutions
Resolution
8 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
11 March 2011
AR01AR01
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2010
AAAnnual Accounts
Resolution
8 December 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Move Registers To Sail Company
26 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
25 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Legacy
2 April 2009
363aAnnual Return
Legacy
27 March 2009
288cChange of Particulars
Legacy
24 February 2009
353a353a
Resolution
14 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 November 2008
AAAnnual Accounts
Legacy
28 August 2008
288cChange of Particulars
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Group
23 October 2007
AAAnnual Accounts
Memorandum Articles
23 August 2007
MEM/ARTSMEM/ARTS
Legacy
31 July 2007
288cChange of Particulars
Legacy
28 June 2007
288cChange of Particulars
Miscellaneous
24 May 2007
MISCMISC
Legacy
21 March 2007
363aAnnual Return
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 October 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Legacy
17 March 2006
288cChange of Particulars
Auditors Resignation Company
9 February 2006
AUDAUD
Legacy
31 January 2006
353a353a
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
123Notice of Increase in Nominal Capital
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
9797
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
122122
Resolution
2 December 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Legacy
25 November 2005
43(3)43(3)
Legacy
25 November 2005
43(3)e43(3)e
Auditors Statement
25 November 2005
AUDSAUDS
Auditors Report
25 November 2005
AUDRAUDR
Accounts Balance Sheet
25 November 2005
BSBS
Re Registration Memorandum Articles
25 November 2005
MARMAR
Certificate Re Registration Private To Public Limited Company
25 November 2005
CERT5CERT5
Accounts With Accounts Type Full
17 November 2005
AAAnnual Accounts
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288aAppointment of Director or Secretary
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Legacy
9 November 2005
123Notice of Increase in Nominal Capital
Legacy
9 November 2005
88(2)R88(2)R
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
9 April 2005
363aAnnual Return
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Legacy
28 April 2004
244244
Legacy
1 April 2004
363aAnnual Return
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
2 May 2003
244244
Legacy
3 April 2003
363aAnnual Return
Legacy
7 August 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 August 2002
AAAnnual Accounts
Legacy
27 July 2002
363aAnnual Return
Legacy
23 April 2002
244244
Legacy
17 July 2001
288cChange of Particulars
Legacy
6 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Legacy
22 March 2001
363aAnnual Return
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
17 March 2000
363aAnnual Return
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
287Change of Registered Office
Certificate Change Of Name Company
8 June 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
7 June 1999
AUDAUD
Legacy
15 May 1999
395Particulars of Mortgage or Charge
Legacy
3 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1999
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Memorandum Articles
11 July 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
15 May 1997
MEM/ARTSMEM/ARTS
Legacy
9 May 1997
225Change of Accounting Reference Date
Legacy
9 May 1997
88(2)R88(2)R
Resolution
9 May 1997
RESOLUTIONSResolutions
Legacy
9 May 1997
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
7 May 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 April 1997
RESOLUTIONSResolutions
Resolution
14 April 1997
RESOLUTIONSResolutions
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
4 April 1997
287Change of Registered Office
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
288aAppointment of Director or Secretary
Memorandum Articles
1 April 1997
MEM/ARTSMEM/ARTS
Resolution
1 April 1997
RESOLUTIONSResolutions
Incorporation Company
24 February 1997
NEWINCIncorporation