NP

NEXEO PLASTICS UK LIMITED

Active

Company number 07494584

London · Incorporated 17 January 2011

7 Albemarle Street, London, W1S 4HQ

Last updated on 19 September 2026

Wholesale of other intermediate products · SIC 46760

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

Company history

Previous company names

ACCOLADE PLASTICS UK LIMITED · 17 January 2011 – 27 January 2011

NEXEO SOLUTIONS PLASTICS UK LIMITED · 27 January 2011 – 16 August 2019

Company overview

NEXEO PLASTICS UK LIMITED is a private limited company registered in England and Wales since its incorporation on 17 January 2011 and remains active on the register. It has changed its name 2 times, most recently from NEXEO SOLUTIONS PLASTICS UK LIMITED on 27 January 2011. Its registered office is at 7 Albemarle Street, London, W1S 4HQ. Its principal activity is wholesale of other intermediate products (SIC 46760).

It is controlled by Nexeo Plastics, LLC, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MEDINA PAREDES, Silvia (appointed 8 August 2025) and D'HOOGHE, Joost Joseph Carolus (appointed 19 June 2026). CITCO MANAGEMENT (UK) LIMITED acts as corporate secretary. 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 30 January 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. Companies House holds 85 filings for this company, most recently an officers filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

DJ
D'HOOGHE, Joost Joseph Carolus
Director
19 June 2026
MP
MEDINA PAREDES, Silvia
Director
8 August 2025
CM
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
20 October 2014
AB
ARMENGOL BERENGUER, Jordi
Director · Resigned
8 August 2025
WS
WILLIAMS, Shawn
Director · Resigned
19 February 2019
EM
EVERETT, Michael Lynn
Director · Resigned
19 February 2019
RC
RUTHERFORD, Carrie Ann
Director · Resigned
19 February 2019
IC
INTERTRUST CAPITAL MARKETS (UK) LIMITED
Corporate Secretary · Resigned
1 May 2014
CR
CRANE, Ross
Director · Resigned
9 March 2012
BS
BOWATER, Stephen Charles
Director · Resigned
30 March 2011
BD
BRADLEY, David Anthony
Director · Resigned
30 March 2011
FJ
FARNELL JR., Michael Browning
Director · Resigned
30 March 2011
WP
WINSHIP, Paul Francis
Director · Resigned
17 January 2011
AC
ATC CORPORATE SERVICES (UK) LIMITED
Corporate Director · Resigned
17 January 2011
WP
WINSHIP, Paul Francis
Secretary · Resigned
17 January 2011

Persons with significant control

PS
Nexeo Plastics, LLC
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 September 2026 View
Resolution
Resolution
3 July 2026 View
Memorandum Articles
Incorporation
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Resolution
Resolution
30 June 2025 View
Legacy
Insolvency
30 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2025 View
Legacy
Capital
30 June 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Resolution
Resolution
16 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Legacy
Miscellaneous
26 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
24 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Termination Secretary Company
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2011 View
Certificate Change Of Name Company
Change Of Name
27 January 2011 View
Incorporation Company
Incorporation
17 January 2011 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

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