WHS PLASTICS LIMITED

Company summary

Company number: 00689319
Status: ACTIVE
Incorporated / age: 10 April 196165 years
Registered office: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
Accounts due: 30 September 2026
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
Nature of business
Manufacture of other plastic products
Previous company names
W.H.SMITH & SONS(TOOLS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORÉ, Mathieu Andre Barthelemy ACTIVE	Director	06 Sep 2024		England	May 1975	Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
NICHOLSON, Paul Andrew ACTIVE	Director	01 Mar 2020		England	July 1964	Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
SMITH, Bradley James ACTIVE	Director	24 Oct 2012		England	May 1985	The Old Vicarage, Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS, England
SMITH, Clinton Gary ACTIVE	Director			England	November 1953	The Old Vicarage Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS
JONES, Alan Martin RESIGNED	Secretary	13 May 1996	22 Dec 2005			5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ
OCONNOR, Eamonn Gerard RESIGNED	Secretary		20 Sep 1993			Ilam, Main Road, Newton Regis, North Warwickshire, B79 0NH
RUSHTON, Peter Jonathan RESIGNED	Secretary	23 Jan 2006	26 Feb 2021			4 Kelmarsh Drive, Solihull, West Midlands, B91 3GU
SMITH, Clinton Gary RESIGNED	Secretary	20 Sep 1993	13 May 1996			The Old Vicarage Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS
BANNISTER, Ian John RESIGNED	Director	16 Dec 2002	24 Feb 2003		June 1962	Pool Cottage, Lichfield Road Riley Hill, Lichfield, Staffordshire, WS13 8HP
BIGNELL, Ivan Francis RESIGNED	Director	01 Mar 2004	19 Mar 2007		June 1947	68 Doods Park Road, Reigate, Surrey, RH2 0PY
JONES, Alan Martin RESIGNED	Director	30 Nov 2000	22 Dec 2005		September 1941	5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ
KENDRICK, Andrew Mark RESIGNED	Director	07 Feb 2008	06 Sep 2024	England	March 1970	278 Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY
MINES, Adrian Paul RESIGNED	Director	11 Apr 2012	31 Dec 2019	England	May 1964	Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
MORTON, Stephen Brian RESIGNED	Director	18 Jan 2007	31 Dec 2020	England	March 1954	24 Westwoods Hollow, Burntwood, Staffordshire, WS7 9AT
OCONNOR, Eamonn Gerard RESIGNED	Director		20 Sep 1993			Ilam, Main Road, Newton Regis, North Warwickshire, B79 0NH
POWELL, Victor Arthur RESIGNED	Director		08 Feb 2006		June 1945	5 Wilford Grove, High Trees, Solihull, West Midlands, B91 3FP
RUSHTON, Peter Jonathan RESIGNED	Director	23 Jan 2006	26 Feb 2021	England	February 1958	4 Kelmarsh Drive, Solihull, West Midlands, B91 3GU
SARSON, Colin David RESIGNED	Director		30 Oct 2019	England	April 1962	78 Lichfield Road, Sutton Coldfield, West Midlands, B74 2SY
SMITH, Frederick Henry RESIGNED	Director		13 Jan 2025	England	February 1929	Coppice Acres Coppice Lane, Middleton, Tamworth, Staffordshire, B78 2BT
SMITH, Mavis Lilian RESIGNED	Director		10 Aug 1999		November 1926	Grove Farm Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B74 9PH
SURRIDGE, Laura RESIGNED	Director	01 Dec 2018	03 Apr 2020	United Kingdom	July 1981	Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

DORÉ, Mathieu Andre Barthelemy ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1975
Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

NICHOLSON, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: July 1964
Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

SMITH, Bradley James ACTIVE
Role: Director
Appointed on: 24 Oct 2012
Country of Residence: England
Date of birth: May 1985
Address: The Old Vicarage, Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS, England

SMITH, Clinton Gary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1953
Address: The Old Vicarage Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS

JONES, Alan Martin RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 22 Dec 2005
Address: 5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ

OCONNOR, Eamonn Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Ilam, Main Road, Newton Regis, North Warwickshire, B79 0NH

RUSHTON, Peter Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 26 Feb 2021
Address: 4 Kelmarsh Drive, Solihull, West Midlands, B91 3GU

SMITH, Clinton Gary RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 13 May 1996
Address: The Old Vicarage Vicarage Hill, Middleton, Tamworth, Staffordshire, B78 2AS

BANNISTER, Ian John RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 24 Feb 2003
Date of birth: June 1962
Address: Pool Cottage, Lichfield Road Riley Hill, Lichfield, Staffordshire, WS13 8HP

BIGNELL, Ivan Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 19 Mar 2007
Date of birth: June 1947
Address: 68 Doods Park Road, Reigate, Surrey, RH2 0PY

JONES, Alan Martin RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 22 Dec 2005
Date of birth: September 1941
Address: 5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ

KENDRICK, Andrew Mark RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: 278 Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY

MINES, Adrian Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1964
Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

MORTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1954
Address: 24 Westwoods Hollow, Burntwood, Staffordshire, WS7 9AT

OCONNOR, Eamonn Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Address: Ilam, Main Road, Newton Regis, North Warwickshire, B79 0NH

POWELL, Victor Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2006
Date of birth: June 1945
Address: 5 Wilford Grove, High Trees, Solihull, West Midlands, B91 3FP

RUSHTON, Peter Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: February 1958
Address: 4 Kelmarsh Drive, Solihull, West Midlands, B91 3GU

SARSON, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: April 1962
Address: 78 Lichfield Road, Sutton Coldfield, West Midlands, B74 2SY

SMITH, Frederick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: February 1929
Address: Coppice Acres Coppice Lane, Middleton, Tamworth, Staffordshire, B78 2BT

SMITH, Mavis Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1999
Date of birth: November 1926
Address: Grove Farm Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B74 9PH

SURRIDGE, Laura RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1980	Satisfied
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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