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Nexeo Plastics UK Limited

Nexeo Plastics UK Limited is an active company incorporated on 17 January 2011 with the registered office located in London, Greater London. Nexeo Plastics UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07494584
Private limited company
Age
15 years
Incorporated 17 January 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 11 years
Telephone
01773520666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1972
Director • Spanish • Lives in Spain • Born in Mar 1969
Nexeo Plastics, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.56M
Increased by £964K (+13%)
Turnover
£34.58M
Decreased by £5.04M (-13%)
Employees
11
Increased by 1 (+10%)
Total Assets
£20.26M
Increased by £526K (+3%)
Total Liabilities
-£10.52M
Decreased by £24K (-0%)
Net Assets
£9.74M
Increased by £550K (+6%)
Debt Ratio (%)
52%
Decreased by 1.51% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Carrie Ann Rutherford Resigned
5 Months Ago on 8 Aug 2025
Michael Lynn Everett Resigned
5 Months Ago on 8 Aug 2025
Mr Jordi Armengol Berenguer Appointed
5 Months Ago on 8 Aug 2025
Ms Silvia Medina Paredes Appointed
5 Months Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Oct 2024
Nexeo Plastics, Llc (PSC) Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Carrie Ann Rutherford as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Michael Lynn Everett as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Jordi Armengol Berenguer as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Silvia Medina Paredes as a director on 8 August 2025
Submitted on 12 Aug 2025
Statement by Directors
Submitted on 30 Jun 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Repayment History
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