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Companies House/Luton/Company profile

WARDEN PLASTICS LIMITED

Active
00585969·incorporated 1957-06-21

WARDEN PLASTICS LIMITED is an active UK private limited company, incorporated on 21 June 1957 at Companies House (number 00585969; OpenRegistry canonical ID GB-00585969-warden-plastics-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-06-21
Registered Address
UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARDEN PLASTICS LIMITED has 3 persons with significant control on file:

  • Mr Mark Barrett born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Tina Louise Barrett born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Denise Jane Piper born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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