PLASTICS INDUSTRIES LIMITED

Company summary

Company number: 01849678
Status: ACTIVE
Incorporated / age: 20 September 198441 years
Registered office: Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 08:44 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
Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PLASTICS AND RUBBER INDUSTRIES LIMITED
MILLWORLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUSTON, William Terence ACTIVE	Secretary	01 Jan 2004				Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
HOUSTON, Graeme Robert ACTIVE	Director	30 Jul 2013		United States	October 1972	3rd Floor White Rose House, 28a York Place, Leeds, LS1 2EZ, England
HOUSTON, William Gareth ACTIVE	Director	01 Aug 2020		Scotland	May 1989	Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
HOUSTON, William Terence ACTIVE	Director	25 Sep 2002		Scotland	March 1942	Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH
HAWKSLEY, Anthony Thomas RESIGNED	Secretary		31 May 2002			74 Hazlewell Road, Putney, London, SW15 6UR
BROOK MERCANTILE TRUST LTD RESIGNED	Secretary	30 Sep 2002	31 Dec 2003			Bridge House, Bridge Street, Sheffield, South Yorkshire, S3 8NS
BACHMAN III, Walter E RESIGNED	Director	01 Feb 2003	01 Mar 2005		February 1943	329 Croton Road, Strafford, Chester Pa19087, United States Of America
BLAKE-DAVIES, Peter Anthony William Stephen RESIGNED	Director		18 Sep 1992	United Kingdom	July 1935	The Old Manor House Russell Road, Shepperton, Middlesex, TW17 8JR
HAWKSLEY, Anthony Thomas RESIGNED	Director		31 May 2002		July 1950	74 Hazlewell Road, Putney, London, SW15 6UR
HOLWELL, Steven RESIGNED	Director	01 Mar 1998	26 Feb 1999		June 1964	61 Harthill Avenue, Leconfield, Beverley, East Yorkshire, HU17 7LN
JENKINS, Robin RESIGNED	Director	22 Nov 2000	13 Feb 2002		May 1954	9 Menzies Drive, Fintry, Glasgow, G63 0YG
MACKNIGHT THOMSON, Ian David RESIGNED	Director		01 Apr 2013	Usa	June 1937	PO BOX 374, Solebury, Pennsylvania, Pa18963, Usa
MCQUISTON, John Alexander RESIGNED	Director	01 Jun 1995	31 Dec 2003		April 1929	Mearns 77 Hallam Road, Rotherham, South Yorkshire, S60 3ED
WALDRON, Anthony RESIGNED	Director	01 Sep 1995	13 Mar 2002		July 1939	22 Finlas Avenue, Ayr, Ayrshire, KA7 4SG

HOUSTON, William Terence ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH

HOUSTON, Graeme Robert ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United States
Date of birth: October 1972
Address: 3rd Floor White Rose House, 28a York Place, Leeds, LS1 2EZ, England

HOUSTON, William Gareth ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: Scotland
Date of birth: May 1989
Address: Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH

HOUSTON, William Terence ACTIVE
Role: Director
Appointed on: 25 Sep 2002
Country of Residence: Scotland
Date of birth: March 1942
Address: Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH

HAWKSLEY, Anthony Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

BROOK MERCANTILE TRUST LTD RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2003
Address: Bridge House, Bridge Street, Sheffield, South Yorkshire, S3 8NS

BACHMAN III, Walter E RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Mar 2005
Date of birth: February 1943
Address: 329 Croton Road, Strafford, Chester Pa19087, United States Of America

BLAKE-DAVIES, Peter Anthony William Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1935
Address: The Old Manor House Russell Road, Shepperton, Middlesex, TW17 8JR

HAWKSLEY, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: July 1950
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

HOLWELL, Steven RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Feb 1999
Date of birth: June 1964
Address: 61 Harthill Avenue, Leconfield, Beverley, East Yorkshire, HU17 7LN

JENKINS, Robin RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 13 Feb 2002
Date of birth: May 1954
Address: 9 Menzies Drive, Fintry, Glasgow, G63 0YG

MACKNIGHT THOMSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: Usa
Date of birth: June 1937
Address: PO BOX 374, Solebury, Pennsylvania, Pa18963, Usa

MCQUISTON, John Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2003
Date of birth: April 1929
Address: Mearns 77 Hallam Road, Rotherham, South Yorkshire, S60 3ED

WALDRON, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 13 Mar 2002
Date of birth: July 1939
Address: 22 Finlas Avenue, Ayr, Ayrshire, KA7 4SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1987	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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