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Klockner Pentaplast Limited

Klockner Pentaplast Limited is an active company incorporated on 1 December 1998 with the registered office located in Newport, Gwent. Klockner Pentaplast Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03676460
Private limited company
Age
26 years
Incorporated 1 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 33 Fern Close
Pen Y Fan Industrial Estate
Crumlin
Gwent
NP11 3EH
Same address for the past 26 years
Telephone
01495241800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Business Excellence Director • British • Lives in England • Born in Jun 1963
Director • Vice President Commercial • British • Lives in England • Born in Jan 1967
Director • Ceo • Colombian • Lives in United States • Born in Oct 1961
Director • Group Director Sustainability • British • Lives in England • Born in Nov 1990
Kleopatra UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kleopatra UK Limited
Melinda Jane Durr, Mr Ethan James O'Brien, and 1 more are mutual people.
Active
Linpac Packaging Limited
Melinda Jane Durr and Mr Ethan James O'Brien are mutual people.
Active
Linpac Environmental Limited
James Andrew Diprose and Mr Ethan James O'Brien are mutual people.
Active
MF Opex Partners Ltd
Melinda Jane Durr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £876K (-99%)
Turnover
£31.3M
Decreased by £13.51M (-30%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£22.42M
Decreased by £4.4M (-16%)
Total Liabilities
-£6.96M
Decreased by £5.6M (-45%)
Net Assets
£15.46M
Increased by £1.2M (+8%)
Debt Ratio (%)
31%
Decreased by 15.78% (-34%)
Latest Activity
Mr. Roberto Vi Details Changed
1 Month Ago on 8 Aug 2025
Mr. Roberto Vi Appointed
1 Month Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Melinda Jane Durr Resigned
8 Months Ago on 31 Dec 2024
Mr. Ethan James O'brien Appointed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
James Andrew Diprose Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Mr. Roberto Vi on 8 August 2025
Submitted on 25 Aug 2025
Appointment of Mr. Roberto Vi as a director on 8 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Registration of charge 036764600017, created on 11 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Melinda Jane Durr as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr. Ethan James O'brien as a director on 5 July 2024
Submitted on 12 Jul 2024
Termination of appointment of James Andrew Diprose as a director on 31 December 2023
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Repayment History
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