COX WOKINGHAM PLASTICS LIMITED

Company summary

Company number: 02959737
Status: ACTIVE
Incorporated / age: 17 August 199432 years
Registered office: 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:12 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
19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Nature of business
Manufacture of other plastic products
Previous company names
WOKINGHAM PLASTICS LIMITED
WOKINEX LIMITED
WOKINGHAM PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSTAIRS, Iain ACTIVE	Director	16 Mar 2022		England	March 1984	19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
TOMPSETT, Rodney Graham ACTIVE	Director	01 Aug 2015		England	March 1953	19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
BUTLER, Leigh RESIGNED	Secretary	15 Aug 2016	27 Jul 2017			First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, WV10 7QZ, England
PARRICK, Paul Edwin RESIGNED	Secretary	01 Apr 2000	29 Jul 2016			Cox Wokingham Plastics Limited, Fishponds Road, Wokingham, Berkshire, RG41 2QH, United Kingdom
SWANSON, Patricia Margaret RESIGNED	Secretary	18 Aug 1994	01 Apr 2000			High Barn Wokingham Road, Hurst, Reading, Berkshire, RG10 0RX
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	17 Aug 1994	18 Aug 1994			Acre House, 11-15 William Road, London, NW1 3ER
BARRY, Nicholas Michael RESIGNED	Director	27 Feb 2017	20 Jan 2023	England	January 1989	19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
BRADSTREET, Terence John RESIGNED	Director	18 Aug 1994	10 Apr 2001		May 1938	High Barn Wokingham Road, Hurst, Reading, Berkshire, RG10 0RX
DODRIDGE, Christopher Hugh RESIGNED	Director	03 Jan 1995	27 Jul 2012	United Kingdom	January 1962	36 Alcot Close, Crowthorne, Berkshire, RG45 7NE
GARRARD, Nicholas Stephen RESIGNED	Director	03 Jan 1995	27 Jul 2012	United Kingdom	August 1960	Pendower, Shinfield Road, Shinfield, Reading, Berkshire, RG2 9BE
GILL, Christopher Thomas RESIGNED	Nominee Director	17 Aug 1994	18 Aug 1994		December 1962	54 Ellerdale Street, Lewisham, London, SE13 7JU
HODGKINS, Mark Nicholas RESIGNED	Director	27 Jul 2012	29 Oct 2015	England	March 1957	3c, Kenilworth Court, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NT, United Kingdom
MACLEOD, Alistair RESIGNED	Director	04 May 2015	29 Jul 2016	England	September 1955	55, St. Pauls Square, Birmingham, B3 1QS
MCGARRY, Andrew RESIGNED	Director	01 Aug 2014	07 Oct 2016	England	January 1974	Cox Wokingham Plastics, Fishponds Road, Wokingham, Berkshire, RG41 2QH, England
PARRICK, Paul Edwin RESIGNED	Director	01 Aug 2014	29 Jul 2016	England	March 1955	Cox Wokingham Plastics, Fishponds Road, Wokingham, Berkshire, RG41 2QH, England
TRIBE, Alun Jason Boys RESIGNED	Director	03 Oct 2016	03 Nov 2017	England	November 1978	First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, WV10 7QZ, England

CARSTAIRS, Iain ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: March 1984
Address: 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

TOMPSETT, Rodney Graham ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: March 1953
Address: 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

BUTLER, Leigh RESIGNED
Role: Secretary
Appointed on: 15 Aug 2016
Resigned on: 27 Jul 2017
Address: First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, WV10 7QZ, England

PARRICK, Paul Edwin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 29 Jul 2016
Address: Cox Wokingham Plastics Limited, Fishponds Road, Wokingham, Berkshire, RG41 2QH, United Kingdom

SWANSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 01 Apr 2000
Address: High Barn Wokingham Road, Hurst, Reading, Berkshire, RG10 0RX

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1994
Resigned on: 18 Aug 1994
Address: Acre House, 11-15 William Road, London, NW1 3ER

BARRY, Nicholas Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: January 1989
Address: 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

BRADSTREET, Terence John RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 10 Apr 2001
Date of birth: May 1938
Address: High Barn Wokingham Road, Hurst, Reading, Berkshire, RG10 0RX

DODRIDGE, Christopher Hugh RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 36 Alcot Close, Crowthorne, Berkshire, RG45 7NE

GARRARD, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Pendower, Shinfield Road, Shinfield, Reading, Berkshire, RG2 9BE

GILL, Christopher Thomas RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1994
Resigned on: 18 Aug 1994
Date of birth: December 1962
Address: 54 Ellerdale Street, Lewisham, London, SE13 7JU

HODGKINS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: March 1957
Address: 3c, Kenilworth Court, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NT, United Kingdom

MACLEOD, Alistair RESIGNED
Role: Director
Appointed on: 04 May 2015
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: September 1955
Address: 55, St. Pauls Square, Birmingham, B3 1QS

MCGARRY, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: January 1974
Address: Cox Wokingham Plastics, Fishponds Road, Wokingham, Berkshire, RG41 2QH, England

PARRICK, Paul Edwin RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: March 1955
Address: Cox Wokingham Plastics, Fishponds Road, Wokingham, Berkshire, RG41 2QH, England

TRIBE, Alun Jason Boys RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: November 1978
Address: First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, WV10 7QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2002	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)
02 Jun 1999	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)
26 Jun 1997	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)
08 Jul 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)
09 Mar 1995	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)
27 Jan 1995	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)
16 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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