BAY PLASTICS LIMITED

Company summary

Company number: 02325035
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:15 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
Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles
Manufacture of builders ware of plastic
Manufacture of other plastic products
Previous company names
SUNPULL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TREVALLION, Maud ACTIVE	Director	28 Apr 2023		England	July 1984	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WIGHTON, Andrew Gordon ACTIVE	Director	01 Nov 2022		England	July 1972	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WOOF, William Sones ACTIVE	Director	27 Nov 2024		England	May 1951	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
CURRELL, Michael RESIGNED	Secretary	28 Jan 2016	31 Oct 2022			24-30, Baker Street, Weybridge, KT13 8AU, England
CURRELL, Michael RESIGNED	Secretary		01 May 1991			11 Brunton Close, Shiremoor, Newcastle Upon Tyne, Tyne & Wear, NE27 0PU
HOWARD, Robin Michael RESIGNED	Secretary	01 Nov 2022	28 Apr 2023			24-30, Baker Street, Weybridge, KT13 8AU, England
MCIVER, Deborah Teresa RESIGNED	Secretary	01 May 1991	28 Jan 2016			65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR
ALLSOP, Gary Edward William RESIGNED	Director	01 May 1996	30 Sep 2001		April 1954	10 Swinbourne Gardens, Whitley Bay, Tyne & Wear, NE26 3AZ
ALLSOP, Gary RESIGNED	Director		01 May 1991		April 1954	10 Ashfield Grove, Whitley Bay, Tyne & Wear, NE26 1RT
CURRELL, Michael RESIGNED	Director		31 Oct 2022		September 1962	65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR
HOWARD, Robin Michael RESIGNED	Director	01 Nov 2022	28 Apr 2023	England	October 1961	24-30, Baker Street, Weybridge, KT13 8AU, England
MCIVER, Deborah Teresa RESIGNED	Director	01 Dec 2004	28 Jan 2016		October 1966	65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR

TREVALLION, Maud ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: July 1984
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WIGHTON, Andrew Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: July 1972
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WOOF, William Sones ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: May 1951
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

CURRELL, Michael RESIGNED
Role: Secretary
Appointed on: 28 Jan 2016
Resigned on: 31 Oct 2022
Address: 24-30, Baker Street, Weybridge, KT13 8AU, England

CURRELL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1991
Address: 11 Brunton Close, Shiremoor, Newcastle Upon Tyne, Tyne & Wear, NE27 0PU

HOWARD, Robin Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2023
Address: 24-30, Baker Street, Weybridge, KT13 8AU, England

MCIVER, Deborah Teresa RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 28 Jan 2016
Address: 65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR

ALLSOP, Gary Edward William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 2001
Date of birth: April 1954
Address: 10 Swinbourne Gardens, Whitley Bay, Tyne & Wear, NE26 3AZ

ALLSOP, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1991
Date of birth: April 1954
Address: 10 Ashfield Grove, Whitley Bay, Tyne & Wear, NE26 1RT

CURRELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2022
Date of birth: September 1962
Address: 65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR

HOWARD, Robin Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: October 1961
Address: 24-30, Baker Street, Weybridge, KT13 8AU, England

MCIVER, Deborah Teresa RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Jan 2016
Date of birth: October 1966
Address: 65 Otterburn Avenue, Whitley Bay, Tyne & Wear, NE25 9QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1992	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)
03 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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