WHS PLASTICS LARKHALL LTD

Company summary

Company number: 02501256
Status: ACTIVE
Incorporated / age: 11 May 199036 years
Registered office: Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:59 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
Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England
Nature of business
Manufacture of other plastic products
Previous company names
XANDOR AUTOMOTIVE LARKHALL LTD
ROSTI AUTOMOTIVE LARKHALL LTD.
ROSTI UK LTD
ROSTI TECHNICAL PLASTICS (UK) LTD.
ROSTI (SCOTLAND) LTD.
PETER TILLING PLASTICS (SCOTLAND) LIMITED
LINKDRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORÉ, Mathieu Andre Barthelemy ACTIVE	Director	31 Jan 2020		England	May 1975	C/O Whs Plastics, Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG, England
GILBERT, Helen Jayne ACTIVE	Director	25 May 2021		England	December 1982	Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England
NICHOLSON, Paul Andrew ACTIVE	Director	05 May 2023		England	July 1964	Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England
TILLING, Margaret Ann RESIGNED	Secretary		01 Oct 1996			175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Oct 1996	31 Aug 2012			Friary Court, 65 Crutched Friars, London, EC3N 2AE
ALLAN, Alistair John RESIGNED	Director	01 Nov 2001	30 Apr 2004	Scotland	April 1958	The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY
ANGERER, Anton, Dr RESIGNED	Director	09 Nov 2020	31 Mar 2021	Germany	May 1969	Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany
BIGNELL, Ivan Francis RESIGNED	Director	01 Oct 1996	09 Nov 2000		June 1947	68 Doods Park Road, Reigate, Surrey, RH2 0PY
CLAUSEN, Lene RESIGNED	Director	01 Oct 1996	24 Sep 1997		January 1958	Drosselvj 49b, Frederiksberg, DK2000, Denmark
COUGHLAN, Barry RESIGNED	Director	20 Nov 2006	31 Dec 2016	Scotland	September 1971	3 Manor Gate, Bothwell, Lanarkshire, G71 8QZ
DITTMANN, Mikael RESIGNED	Director	01 Mar 2011	13 Jun 2017	Denmark	November 1974	C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmö, Sweden
DITTMANN, Mikael RESIGNED	Director	21 Feb 2011	21 Feb 2011	Denmark	November 1974	Borupvang 2c, 1 Th, 2750 Ballerup, Denmark
GLENDORF, Klaus RESIGNED	Director	02 Jul 2002	28 Feb 2003		November 1950	Holbaek Landevej 80, Ugerlose, Dk-4350, Denmark
HANSSON, Thomas RESIGNED	Director	30 Nov 2015	13 Jun 2017	Sweden	December 1959	C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Ian, Malmo, 21121, Sweden
HEINEKE, Lars Bjorn RESIGNED	Director	09 Mar 2010	01 Mar 2011	United Kingdom	October 1968	Hoffmeyersvej 20, Frederiksberg, Dk 20000, Denmark
HEINEKE, Lars Bjorn RESIGNED	Director	01 Nov 2001	30 Nov 2009	United Kingdom	October 1968	Hoffmeyersvej 20, Frederiksberg, DK 2000, Denmark
HOFFMEYER, Stig Jorgen RESIGNED	Director	02 Jul 2002	09 Mar 2010	Denmark	January 1956	Holmegardsvej 18, Charlottenlund, Dk 2920, Denmark
KLOVE, Jesper RESIGNED	Director	06 Oct 1997	05 Mar 1999		May 1966	Falkoner Alle-22, Frederiksberg, DK2000, Denmark
KNIGHT, David Anthony RESIGNED	Director	07 Dec 2004	05 Jun 2009		August 1965	3 Manse View, Blantyre, Lanarkshire, G72 0DF
KORPONAI, Sandor RESIGNED	Director	13 Jun 2017	31 Jan 2020	Sweden	January 1969	C/O Rosti Group Ab,Anna Lindhs Plats4, Skane Lan, Malmo, SE-21119, Sweden
LARSEN, Kjeld Erik RESIGNED	Director	06 Apr 1999	31 Oct 2001		May 1945	2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG
LOW, Andrew Ross RESIGNED	Director	01 Jan 1996	31 Oct 2001		August 1947	5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB
MAGNUSSON, Joachim RESIGNED	Director	27 Dec 2016	09 Nov 2020	Sweden	July 1966	C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, SE2111 19, Sweden
MULHALL, John Leslie RESIGNED	Director	01 Jun 1994	28 Feb 1995		November 1943	15 Eastfield Lane, Welton, Lincoln, LN2 3NA
NEAL, Tommy Wayne RESIGNED	Director	07 Dec 2004	31 Dec 2007		October 1949	PO BOX 632, 725 C.O. Cannon Drive, Coushatta, L.A. 71019, Usa
NEALE, Harvey Clifton RESIGNED	Director		28 Nov 1991		January 1952	Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN
RIDGE, Robert James RESIGNED	Director		31 Dec 1997		January 1949	202 Clifton Road, Wokingham, Berkshire, RG11 1LT
TILLING, Margaret Ann RESIGNED	Director		01 Oct 1996		March 1962	179a Uxbridge Road, Harrow, Middlesex, HA3 6TP
TILLING, Peter Thomas RESIGNED	Director		01 Oct 1996		November 1935	175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
TILLING, Stephen Peter RESIGNED	Director		30 Sep 1999		May 1964	Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
VERNET, Borje RESIGNED	Director	09 Mar 2010	30 Nov 2015	Sweden	August 1953	Rostistella Ab Grabrödersgatan 2, Se-21121, Malmö, Sweden
VILDENFELDT, Henrik RESIGNED	Director	01 Nov 2001	31 May 2002		March 1966	Fasenhaven 4, Gentofte, Dk 2820, Denmark
WILLIAMS, Kenneth Alan RESIGNED	Director		31 Dec 1999		October 1941	32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ

DORÉ, Mathieu Andre Barthelemy ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1975
Address: C/O Whs Plastics, Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG, England

GILBERT, Helen Jayne ACTIVE
Role: Director
Appointed on: 25 May 2021
Country of Residence: England
Date of birth: December 1982
Address: Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England

NICHOLSON, Paul Andrew ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: England
Date of birth: July 1964
Address: Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, YO18 8LX, England

TILLING, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 2012
Address: Friary Court, 65 Crutched Friars, London, EC3N 2AE

ALLAN, Alistair John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Apr 2004
Country of Residence: Scotland
Date of birth: April 1958
Address: The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY

ANGERER, Anton, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: May 1969
Address: Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany

BIGNELL, Ivan Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Nov 2000
Date of birth: June 1947
Address: 68 Doods Park Road, Reigate, Surrey, RH2 0PY

CLAUSEN, Lene RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 24 Sep 1997
Date of birth: January 1958
Address: Drosselvj 49b, Frederiksberg, DK2000, Denmark

COUGHLAN, Barry RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: September 1971
Address: 3 Manor Gate, Bothwell, Lanarkshire, G71 8QZ

DITTMANN, Mikael RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 13 Jun 2017
Country of Residence: Denmark
Date of birth: November 1974
Address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmö, Sweden

DITTMANN, Mikael RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 21 Feb 2011
Country of Residence: Denmark
Date of birth: November 1974
Address: Borupvang 2c, 1 Th, 2750 Ballerup, Denmark

GLENDORF, Klaus RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 28 Feb 2003
Date of birth: November 1950
Address: Holbaek Landevej 80, Ugerlose, Dk-4350, Denmark

HANSSON, Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 13 Jun 2017
Country of Residence: Sweden
Date of birth: December 1959
Address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Ian, Malmo, 21121, Sweden

HEINEKE, Lars Bjorn RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Hoffmeyersvej 20, Frederiksberg, Dk 20000, Denmark

HEINEKE, Lars Bjorn RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Hoffmeyersvej 20, Frederiksberg, DK 2000, Denmark

HOFFMEYER, Stig Jorgen RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 09 Mar 2010
Country of Residence: Denmark
Date of birth: January 1956
Address: Holmegardsvej 18, Charlottenlund, Dk 2920, Denmark

KLOVE, Jesper RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 05 Mar 1999
Date of birth: May 1966
Address: Falkoner Alle-22, Frederiksberg, DK2000, Denmark

KNIGHT, David Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 05 Jun 2009
Date of birth: August 1965
Address: 3 Manse View, Blantyre, Lanarkshire, G72 0DF

KORPONAI, Sandor RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 31 Jan 2020
Country of Residence: Sweden
Date of birth: January 1969
Address: C/O Rosti Group Ab,Anna Lindhs Plats4, Skane Lan, Malmo, SE-21119, Sweden

LARSEN, Kjeld Erik RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: May 1945
Address: 2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG

LOW, Andrew Ross RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2001
Date of birth: August 1947
Address: 5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB

MAGNUSSON, Joachim RESIGNED
Role: Director
Appointed on: 27 Dec 2016
Resigned on: 09 Nov 2020
Country of Residence: Sweden
Date of birth: July 1966
Address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, SE2111 19, Sweden

MULHALL, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Feb 1995
Date of birth: November 1943
Address: 15 Eastfield Lane, Welton, Lincoln, LN2 3NA

NEAL, Tommy Wayne RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 31 Dec 2007
Date of birth: October 1949
Address: PO BOX 632, 725 C.O. Cannon Drive, Coushatta, L.A. 71019, Usa

NEALE, Harvey Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: January 1952
Address: Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN

RIDGE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1949
Address: 202 Clifton Road, Wokingham, Berkshire, RG11 1LT

TILLING, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1962
Address: 179a Uxbridge Road, Harrow, Middlesex, HA3 6TP

TILLING, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: November 1935
Address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP

TILLING, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: May 1964
Address: Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH

VERNET, Borje RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 30 Nov 2015
Country of Residence: Sweden
Date of birth: August 1953
Address: Rostistella Ab Grabrödersgatan 2, Se-21121, Malmö, Sweden

VILDENFELDT, Henrik RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 May 2002
Date of birth: March 1966
Address: Fasenhaven 4, Gentofte, Dk 2820, Denmark

WILLIAMS, Kenneth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1941
Address: 32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Feb 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)
10 Aug 1994	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)
23 Nov 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)
20 Oct 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)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Nov 1990	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.