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Companies House/Old Hatfield/Company profile

PLEXIAN BV LIMITED

Active
13806779·incorporated 2021-12-17

PLEXIAN BV LIMITED is an active UK private limited company, incorporated on 17 December 2021 at Companies House (number 13806779; OpenRegistry canonical ID GB-13806779-plexian-bv-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-17
Registered Address
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

PLEXIAN BV LIMITED has 3 persons with significant control on file:

  • Mr Rory Geraghty born 1964 resident in England, British national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Jacqueline Wheeler born 1965 resident in England, British national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcel Houps born 1963 resident in England, Dutch national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13806779.

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