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SCHOELLER-PLAST U.K. LTD.

Company summary

Confirmation statement overdue

Company number: 02625628
Status: ACTIVE
Incorporated / age: 1 July 199135 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:24 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Non-trading company
Previous company names
DYNOSET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOELLER, Christoph Alexander ACTIVE	Director	01 Nov 1992		Germany	August 1957	Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, Bayern, D-82049, Germany
SCHOELLER, Martin ACTIVE	Director	13 Oct 1994		Germany	December 1955	Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, D-82049, Germany
SCHOELLER, Michael ACTIVE	Director	27 Aug 1991		Denmark	June 1939	Schoeller-Plast-Enterprise A/S, Hovedgaden 21, Regstrup, Dk-4420, Denmark
ALLISON, Catherine RESIGNED	Secretary	27 Aug 1991	30 Jun 1998			41 Vine Street, London, EC3N 2AA
HAYNES, Simon Laurence RESIGNED	Secretary	30 Jun 1998	26 Nov 2015			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
KENYON, Richard Julian RESIGNED	Secretary	30 Jul 1991	27 Aug 1991			41 Vine Street, London, EC3N 2PX
ALLISON, Catherine RESIGNED	Director	30 Jul 1991	27 Aug 1991		June 1965	41 Vine Street, London, EC3N 2AA
ANDERSEN, Ulla RESIGNED	Director	27 Aug 1991	30 Sep 2006		September 1941	Holmegardsvej 34, Charlottenlund, DK 2920, Denmark

SCHOELLER, Christoph Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 1992
Country of Residence: Germany
Date of birth: August 1957
Address: Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, Bayern, D-82049, Germany

SCHOELLER, Martin ACTIVE
Role: Director
Appointed on: 13 Oct 1994
Country of Residence: Germany
Date of birth: December 1955
Address: Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, D-82049, Germany

SCHOELLER, Michael ACTIVE
Role: Director
Appointed on: 27 Aug 1991
Country of Residence: Denmark
Date of birth: June 1939
Address: Schoeller-Plast-Enterprise A/S, Hovedgaden 21, Regstrup, Dk-4420, Denmark

ALLISON, Catherine RESIGNED
Role: Secretary
Appointed on: 27 Aug 1991
Resigned on: 30 Jun 1998
Address: 41 Vine Street, London, EC3N 2AA

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 26 Nov 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

KENYON, Richard Julian RESIGNED
Role: Secretary
Appointed on: 30 Jul 1991
Resigned on: 27 Aug 1991
Address: 41 Vine Street, London, EC3N 2PX

ANDERSEN, Ulla RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 30 Sep 2006
Date of birth: September 1941
Address: Holmegardsvej 34, Charlottenlund, DK 2920, Denmark