INDUSTRIAL ENGINEERING PLASTICS LIMITED

Company summary

Company number: 01979288
Status: ACTIVE
Incorporated / age: 17 January 198640 years
Registered office: Unit 1a Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:51 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
Unit 1a Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPITTLE, Karen Louise ACTIVE	Secretary	01 Jan 2017				Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
BARNES, Steven Robert ACTIVE	Director	04 May 2021		United Kingdom	September 1967	Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
WILDE, Phil ACTIVE	Director	11 Jul 2017		Wales	July 1971	Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
CONNELL, Darrel RESIGNED	Secretary	22 Dec 2011	27 Mar 2014			Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU
WINTER, Gillian Mary RESIGNED	Secretary		22 Dec 2011			St Cross Weydown Road, Haslemere, Surrey, GU27 1DR
BROWN, Richard Andrew RESIGNED	Director	22 Dec 2011	22 Feb 2012	United Kingdom	June 1953	Passfield Mill Business Aprk, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England
MC DONAGY, Margaret RESIGNED	Director	24 May 2012	20 Jan 2016	Uk	March 1965	Lower House Farm, Chetton, Bridgnorth, Shropshire, LV16 6UF, Uk
MORTON, Gary RESIGNED	Director	12 Dec 2012	14 Nov 2014	England	February 1959	Passfield Mill Business Park, Mill Lane, Passfield, Nr Liphook, Hampshire, GU30 7QU, Uk
SARGENT, Larry Terence RESIGNED	Director	30 Jan 2015	02 Feb 2017	United Kingdom	January 1950	Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU
THOMAS, Mike RESIGNED	Director	30 Jan 2015	11 Jul 2017	England	May 1944	Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU
THORP, Tom RESIGNED	Director	28 Feb 2017	11 Jul 2017	United Kingdom	May 1977	Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU
WINTER, Brian David RESIGNED	Director		01 May 2013	England	January 1958	St Cross Weydown Road, Haslemere, Surrey, GU27 1DR
WINTER, Gillian Mary RESIGNED	Director		22 Dec 2011		February 1959	St Cross Weydown Road, Haslemere, Surrey, GU27 1DR
WOODS, Geoffrey David RESIGNED	Director	28 Feb 2017	11 Jul 2017	England	April 1948	Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

SPITTLE, Karen Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England

BARNES, Steven Robert ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England

WILDE, Phil ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: Wales
Date of birth: July 1971
Address: Unit 1a, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England

CONNELL, Darrel RESIGNED
Role: Secretary
Appointed on: 22 Dec 2011
Resigned on: 27 Mar 2014
Address: Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

WINTER, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2011
Address: St Cross Weydown Road, Haslemere, Surrey, GU27 1DR

BROWN, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Passfield Mill Business Aprk, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

MC DONAGY, Margaret RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 20 Jan 2016
Country of Residence: Uk
Date of birth: March 1965
Address: Lower House Farm, Chetton, Bridgnorth, Shropshire, LV16 6UF, Uk

MORTON, Gary RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: February 1959
Address: Passfield Mill Business Park, Mill Lane, Passfield, Nr Liphook, Hampshire, GU30 7QU, Uk

SARGENT, Larry Terence RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

THOMAS, Mike RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: May 1944
Address: Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

THORP, Tom RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

WINTER, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: January 1958
Address: St Cross Weydown Road, Haslemere, Surrey, GU27 1DR

WINTER, Gillian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2011
Date of birth: February 1959
Address: St Cross Weydown Road, Haslemere, Surrey, GU27 1DR

WOODS, Geoffrey David RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: April 1948
Address: Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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