WARDEN PLASTICS LIMITED

Company summary

Company number: 00585969
Status: ACTIVE
Incorporated / age: 21 June 195769 years
Registered office: Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
Nature of business
Manufacture of other plastic products
Previous company names
WARDEN PLASTICS (LUTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Tina Louise ACTIVE	Secretary	25 Mar 2016				Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
BARRETT, Mark ACTIVE	Director	05 Jan 2004		England	November 1962	Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
CRUMP, Jill RESIGNED	Secretary	01 Jul 1996	21 Feb 2000			8 Stephens Close, Luton, Bedfordshire, LU2 9AN
GRUMMITT, Brenda Dorothy RESIGNED	Secretary		01 Jul 1996			32 Rosslyn Crescent, Luton, Bedfordshire, LU3 2AU
PIPER, Denise Jane RESIGNED	Secretary	21 Feb 2000	25 Mar 2016			Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
CRUMP, Alec David RESIGNED	Director		31 Dec 2004	England	August 1946	21 Reeves Avenue, Luton, Bedfordshire, LU3 1UY
CRUMP, Carol Anne RESIGNED	Director		31 Mar 2004	England	February 1950	21 Reeves Avenue, Luton, Bedfordshire, LU3 1UY
CRUMP, Dorothy Rose RESIGNED	Director		10 Jun 1993		March 1914	9 Meadow Road, Luton, Bedfordshire, LU3 1UX
CRUMP, Jill RESIGNED	Director		31 Mar 2004		September 1939	8 Stephens Close, Luton, Bedfordshire, LU2 9AN
CRUMP, Peter William RESIGNED	Director		31 Mar 2005		June 1936	8 Stephens Close, Luton, Bedfordshire, LU2 9AN
GRUMMITT, Brenda Dorothy RESIGNED	Director		16 Mar 1998		July 1934	32 Rosslyn Crescent, Luton, Bedfordshire, LU3 2AU
GRUMMITT, Frederick Phillip RESIGNED	Director		20 Nov 1992		February 1926	32 Rosslyn Crescent, Luton, Bedfordshire, LU3 2AU

BARRETT, Tina Louise ACTIVE
Role: Secretary
Appointed on: 25 Mar 2016
Address: Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP

BARRETT, Mark ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: England
Date of birth: November 1962
Address: Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP

PIPER, Denise Jane RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 25 Mar 2016
Address: Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP

Created	Status	Filings
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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