VERPLAS LIMITED

Company summary

Company number: 02033296
Status: ACTIVE
Incorporated / age: 2 July 198640 years
Registered office: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:38 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 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARLOW, Neil Colin ACTIVE	Secretary	27 Jun 2024				Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
GITTINS, Derren Gilbert ACTIVE	Director	05 Oct 2020		United Kingdom	December 1971	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
SVENSSON, Hakan ACTIVE	Director	01 Aug 2026		Sweden	December 1965	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
BRAITHWAITE, Eric RESIGNED	Secretary		02 Jan 1996			Thatchers, Norley Wood, Lymington, Hampshire
CARTER, Laura RESIGNED	Secretary	23 Sep 2016	10 Jul 2017			Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
KNAPTON, Angela RESIGNED	Secretary	26 Apr 2000	23 Sep 2016			Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB
SELLWOOD, Susan Joy RESIGNED	Secretary	02 Jan 1996	26 Apr 2000			Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
SIMONDS, Geoffrey Charles RESIGNED	Secretary	20 Nov 2017	03 Aug 2018			Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
WICKS, Ben Bear RESIGNED	Secretary	03 Aug 2018	27 Jun 2024			Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
ARMSTRONG, Kenneth Francis RESIGNED	Director	01 Jul 2004	22 Nov 2013		September 1950	59 Hayward Crescent, Verwood, Dorset, BH31 6JS
ARMSTRONG, Kenneth Francis RESIGNED	Director	03 Jan 1996	04 Jul 1999		September 1950	59 Hayward Crescent, Verwood, Dorset, BH31 6JS
BRAITHWAITE, Eric RESIGNED	Director		02 Jan 1996		February 1942	Thatchers, Norley Wood, Lymington, Hampshire
CARTER, Laura Jayne RESIGNED	Director	01 Oct 2016	10 Jul 2017	England	October 1979	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
DICKINSON, Adam Nathanial RESIGNED	Director	23 May 2019	30 Jun 2026	England	October 1974	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
FRANCIS, Robert Charles Gamis RESIGNED	Director	01 Oct 2014	15 Sep 2020	United Kingdom	May 1960	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
FRANCIS, Robert Charles Gamis RESIGNED	Director	01 Jan 2008	22 Nov 2013	United Kingdom	May 1960	1 Mill Lane, Lambourn, Berkshire, RG17 8YP
GIBBS, Paul RESIGNED	Director	01 Aug 2001	22 Sep 2006		December 1952	8 Lodge Vale, East Wellow, Romsey, Hampshire, SO51 6AU
HARTLAND, Robert James RESIGNED	Director	01 Feb 2012	22 Nov 2013	England	July 1956	Verplas Ltd, Blackhill, Verwood Ind Est, Verwood, Dorset, BH31 6HA, England
HJALMARSON, Claes Harald Hjalmar RESIGNED	Director	22 Nov 2013	10 Aug 2018	Sweden	April 1954	Fogdevagen 14, Skarpnack, 128 38, Sweden
KNAPTON, Angela RESIGNED	Director	06 Apr 1994	23 Sep 2016	England	July 1961	Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB
MILMINE, Phillip RESIGNED	Director	01 Oct 2004	30 Sep 2008		October 1949	14 Manor Farm Close, Pimperne, Blandford Forum, Dorset, DT11 8XL
ROWLANDS, Peter Ian RESIGNED	Director	22 Nov 2013	03 Feb 2025	England	May 1968	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
SELLWOOD, Ian Timothy RESIGNED	Director		04 Feb 2015		April 1954	Horseshoe Cottage Gorley Road, Rockford, Ringwood, Hampshire, BH24 3NA
SELLWOOD, Susan Joy RESIGNED	Director	02 Jan 1996	26 Apr 2000		January 1956	Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
WICKS, Ben Bear RESIGNED	Director	01 Dec 2020	09 Aug 2024	England	February 1975	Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

MARLOW, Neil Colin ACTIVE
Role: Secretary
Appointed on: 27 Jun 2024
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

GITTINS, Derren Gilbert ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

SVENSSON, Hakan ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: Sweden
Date of birth: December 1965
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

BRAITHWAITE, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1996
Address: Thatchers, Norley Wood, Lymington, Hampshire

CARTER, Laura RESIGNED
Role: Secretary
Appointed on: 23 Sep 2016
Resigned on: 10 Jul 2017
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

KNAPTON, Angela RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 23 Sep 2016
Address: Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB

SELLWOOD, Susan Joy RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 26 Apr 2000
Address: Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD

SIMONDS, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on: 20 Nov 2017
Resigned on: 03 Aug 2018
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

WICKS, Ben Bear RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 27 Jun 2024
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

ARMSTRONG, Kenneth Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 22 Nov 2013
Date of birth: September 1950
Address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS

ARMSTRONG, Kenneth Francis RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 04 Jul 1999
Date of birth: September 1950
Address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS

BRAITHWAITE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: February 1942
Address: Thatchers, Norley Wood, Lymington, Hampshire

CARTER, Laura Jayne RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: October 1979
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

DICKINSON, Adam Nathanial RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1974
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

FRANCIS, Robert Charles Gamis RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

FRANCIS, Robert Charles Gamis RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Mill Lane, Lambourn, Berkshire, RG17 8YP

GIBBS, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 Sep 2006
Date of birth: December 1952
Address: 8 Lodge Vale, East Wellow, Romsey, Hampshire, SO51 6AU

HARTLAND, Robert James RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: July 1956
Address: Verplas Ltd, Blackhill, Verwood Ind Est, Verwood, Dorset, BH31 6HA, England

HJALMARSON, Claes Harald Hjalmar RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 10 Aug 2018
Country of Residence: Sweden
Date of birth: April 1954
Address: Fogdevagen 14, Skarpnack, 128 38, Sweden

KNAPTON, Angela RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1961
Address: Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB

MILMINE, Phillip RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2008
Date of birth: October 1949
Address: 14 Manor Farm Close, Pimperne, Blandford Forum, Dorset, DT11 8XL

ROWLANDS, Peter Ian RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: May 1968
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

SELLWOOD, Ian Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2015
Date of birth: April 1954
Address: Horseshoe Cottage Gorley Road, Rockford, Ringwood, Hampshire, BH24 3NA

SELLWOOD, Susan Joy RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 26 Apr 2000
Date of birth: January 1956
Address: Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD

WICKS, Ben Bear RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: February 1975
Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 1996	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)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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