PRINCIPALITY PLASTICS WAREHOUSE LIMITED

Company summary

Company number: 02713251
Status: ACTIVE
Incorporated / age: 8 May 199234 years
Registered office: 321 Penarth Road, Cardiff, CF11 8TT, Wales
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:41 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
321 Penarth Road, Cardiff, CF11 8TT, Wales
Nature of business
Retail sale of hardware, paints and glass in specialised stores
Previous company names
PRINCIPALITY (PLASTICS & HARDWARE) LIMITED
PRINCIPALITY BUILDING PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPPS, Matthew Robert ACTIVE	Director	18 Apr 2023		Wales	June 1977	321, Penarth Road, Cardiff, CF11 8TT, Wales
HAWKINS, Ross Kevin ACTIVE	Director	05 Jul 2024		United Kingdom	May 1976	321 Penarth Road, Cardiff, CF11 8TT, Wales
SPENCER, Natasha ACTIVE	Director	05 Jul 2024		United Kingdom	June 1978	321 Penarth Road, Cardiff, CF11 8TT, Wales
THOROGOOD, Owen John ACTIVE	Director	31 Oct 2025		United Kingdom	April 1971	321 Penarth Road, Cardiff, CF11 8TT, Wales
HANLEY, Michael Thomas RESIGNED	Secretary	16 Aug 1994	31 Dec 1997			40 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AN
OAKLEY, Stephen Michael RESIGNED	Secretary	21 May 1992	31 May 1992			12 Albany Road, Cardiff, South Glamorgan, CF2 3RP
PETERS, Janet Mary RESIGNED	Secretary	01 Oct 2022	18 Apr 2023			Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales
PETERS, John RESIGNED	Secretary	31 Jan 1998	01 Oct 2022			321, Penarth Road, Cardiff, CF11 8TT
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	08 May 1992	08 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
BARNARD, Hannah RESIGNED	Director	31 Mar 2018	18 Apr 2023	Wales	January 1988	Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales
DAVIES, Paul Robert RESIGNED	Director	31 Jan 1998	31 Mar 2018	Wales	October 1961	25 Saint Cyres Road, Penarth, Vale Of Glamorgan, CF64 2WP
HANLEY, Michael Thomas RESIGNED	Director	21 May 1992	31 Dec 1997		April 1949	40 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AN
PETERS, David Colin RESIGNED	Director	13 Oct 1992	31 Jan 1998		October 1934	15 Westminster Drive, Sully, Penarth, South Glamorgan
PETERS, John RESIGNED	Director	21 May 1992	18 Apr 2023	Wales	November 1956	Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales
RAGAN, Paul Robert RESIGNED	Director	18 Apr 2023	10 Jun 2024	Wales	September 1967	321, Penarth Road, Cardiff, CF11 8TT, Wales
THOMAS, Jordan Paul RESIGNED	Director	05 Jul 2024	28 Oct 2025	Wales	July 1994	321 Penarth Road, Cardiff, CF11 8TT, Wales
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	08 May 1992	08 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

EPPS, Matthew Robert ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: Wales
Date of birth: June 1977
Address: 321, Penarth Road, Cardiff, CF11 8TT, Wales

HAWKINS, Ross Kevin ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 321 Penarth Road, Cardiff, CF11 8TT, Wales

SPENCER, Natasha ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 321 Penarth Road, Cardiff, CF11 8TT, Wales

THOROGOOD, Owen John ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 321 Penarth Road, Cardiff, CF11 8TT, Wales

HANLEY, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 31 Dec 1997
Address: 40 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AN

OAKLEY, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 31 May 1992
Address: 12 Albany Road, Cardiff, South Glamorgan, CF2 3RP

PETERS, Janet Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 18 Apr 2023
Address: Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

PETERS, John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 01 Oct 2022
Address: 321, Penarth Road, Cardiff, CF11 8TT

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1992
Resigned on: 08 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BARNARD, Hannah RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 18 Apr 2023
Country of Residence: Wales
Date of birth: January 1988
Address: Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

DAVIES, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 31 Mar 2018
Country of Residence: Wales
Date of birth: October 1961
Address: 25 Saint Cyres Road, Penarth, Vale Of Glamorgan, CF64 2WP

HANLEY, Michael Thomas RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 31 Dec 1997
Date of birth: April 1949
Address: 40 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AN

PETERS, David Colin RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 31 Jan 1998
Date of birth: October 1934
Address: 15 Westminster Drive, Sully, Penarth, South Glamorgan

PETERS, John RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 18 Apr 2023
Country of Residence: Wales
Date of birth: November 1956
Address: Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

RAGAN, Paul Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 10 Jun 2024
Country of Residence: Wales
Date of birth: September 1967
Address: 321, Penarth Road, Cardiff, CF11 8TT, Wales

THOMAS, Jordan Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2024
Resigned on: 28 Oct 2025
Country of Residence: Wales
Date of birth: July 1994
Address: 321 Penarth Road, Cardiff, CF11 8TT, Wales

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1992
Resigned on: 08 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 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.

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