BELL PLASTICS LIMITED

Company summary

Company number: 02095777
Status: ACTIVE
Incorporated / age: 2 February 198739 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 10:09 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
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	09 Mar 2022		England	July 1978	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BALL, Nicholas Martin RESIGNED	Secretary	18 Nov 2005	20 Dec 2021			Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
VESSEY, Richard Charles RESIGNED	Secretary		18 Nov 2005			10 Saint Georges Avenue, Poole, Dorset, BH12 4ND
BALL, Nicholas Martin RESIGNED	Director	18 Nov 2005	20 Dec 2021	England	October 1970	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
CARY, John Lucius Arthur RESIGNED	Director		27 Jan 2003	United Kingdom	February 1947	Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
CLARKE, Jeremy Alan John RESIGNED	Director	13 Jan 2003	30 Sep 2009	England	September 1967	6 Mountbatten Road, Bournemouth, Dorset, BH4 8JL
KAVANAGH, David Mark Christopher, Mr. RESIGNED	Director	01 Feb 2009	21 Jul 2026	United Kingdom	October 1967	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
KNIGHT, Mark RESIGNED	Director	31 Dec 2004	25 Sep 2006	United Kingdom	September 1963	22 Fitzpain Close, West Parley, Ferndown, Dorset, BH22 8SE
NAGWANEY, Arun RESIGNED	Director	21 Nov 2005	27 Jun 2012	England	January 1971	59 Portobello Road, London, W11 3DB
RAHMATALLAH, Faisal John RESIGNED	Director	21 Nov 2005	20 Dec 2021	England	June 1956	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
VESSEY, Richard Charles RESIGNED	Director	31 Dec 2004	03 Jan 2020	United Kingdom	July 1948	Synnovia Plc, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
WILKINSON, Jonathan RESIGNED	Director	20 Dec 2021	01 Oct 2023	England	December 1968	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 20 Dec 2021
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

VESSEY, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2005
Address: 10 Saint Georges Avenue, Poole, Dorset, BH12 4ND

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

CARY, John Lucius Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY

CLARKE, Jeremy Alan John RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: September 1967
Address: 6 Mountbatten Road, Bournemouth, Dorset, BH4 8JL

KAVANAGH, David Mark Christopher, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

KNIGHT, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 22 Fitzpain Close, West Parley, Ferndown, Dorset, BH22 8SE

NAGWANEY, Arun RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: January 1971
Address: 59 Portobello Road, London, W11 3DB

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

VESSEY, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Synnovia Plc, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2004	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.

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