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Companies House/Hertford/Company profile

REPLAS MACHINERY LIMITED

Active
01596303·incorporated 1981-11-06

REPLAS MACHINERY LIMITED is an active UK private limited company, incorporated on 6 November 1981 at Companies House (number 01596303; OpenRegistry canonical ID GB-01596303-replas-machinery-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 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-06
Registered Address
REPLAS HOUSE, MIMRAM ROAD, HERTFORD, SG14 1NN
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of REPLAS MACHINERY LIMITED

Financials

Check financials of REPLAS MACHINERY LIMITED

Filings

Check filing history of REPLAS MACHINERY LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

REPLAS MACHINERY LIMITED has 2 persons with significant control on file:

  • Mr Richard Anthony Cannell born 1974 resident in England, British national. Notified 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Ann Cannell born 1940 resident in United Kingdom, British national. Notified 2022-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Derek Richard Cannell born 1944 resident in United Kingdom, British national. Notified 2022-05-27. Ceased 2024-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01596303.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.