PLEXUS UK (FIRST PROJECT) LIMITED

Company summary

Company number: 03311700
Status: ACTIVE
Incorporated / age: 3 February 199729 years
Registered office: 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:22 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
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Nature of business
Residents property management
Previous company names
GINGER ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Secretary	17 Jun 2024				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
BAINES, Emily-Rae ACTIVE	Director	24 Jan 2025		England	April 1991	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
BIRKETT, Michael Robert, Dr ACTIVE	Director	01 May 2021		England	June 1969	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
FENTON, Deborah ACTIVE	Director	31 May 2024		England	March 1973	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
GIBBONS, Ashley ACTIVE	Director	17 Jun 2024		United Kingdom	April 1985	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
HORSEY, Ashley Shawn ACTIVE	Director	01 Jun 2021		England	August 1966	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
LIM, Siew Peng ACTIVE	Director	01 Sep 2026		England	April 1972	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
REYNOLDS, Roisin ACTIVE	Director	01 Oct 2025		England	September 1983	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
ROBERTS, Paul Andrew ACTIVE	Director	31 May 2024		England	February 1969	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
TAYLOR, John Kenneth ACTIVE	Director	25 Sep 2014		England	April 1967	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
MEARS GROUP PLC ACTIVE	Director	17 Jun 2024				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
COBBOLD, Neil RESIGNED	Secretary	22 Feb 2011	31 Dec 2013			25, St. Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL, United Kingdom
SMITH, Andrew Christopher Melville RESIGNED	Secretary	03 Jul 2013	17 Jun 2024			2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
THORPE, Mark Edward RESIGNED	Secretary	27 Feb 1997	30 Jun 2008			Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	03 Feb 1997	27 Feb 1997			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
JCBS CONSULTANCIES RESIGNED	Secretary	30 Jun 2008	22 Feb 2011			4, Mulroy Drive, Camberley, Surrey, GU15 1LX, England
ANASTASI, Paul Dasos RESIGNED	Director	01 Oct 2009	22 Feb 2011	England	March 1978	25, Manchester Square, London, W1U 3PY, United Kingdom
BALAES, Richard John RESIGNED	Director	31 Oct 2012	04 Feb 2013	England	May 1970	Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England
CINGTHO-TAYLOR, Beatrice Amia RESIGNED	Director	17 May 2017	31 May 2024	United Kingdom	November 1967	1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
COBBOLD, Neil RESIGNED	Director	22 Feb 2011	31 Dec 2013	United Kingdom	November 1974	25, St. Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL, United Kingdom
CRITCHLEY, Lucas Jordan RESIGNED	Director	01 Jul 2018	17 Jun 2024	United Kingdom	April 1982	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
EASTON, Mark Valentine RESIGNED	Director	17 Apr 2014	30 Jun 2017	England	February 1953	16 Buckingham Road, Wanstead, London, E11 2EB, United Kingdom
EVANS, Julian RESIGNED	Director	01 Nov 2004	30 Jun 2008		June 1968	12 Chester House, Heritage Close, Uxbridge, Middlesex, UB8 2LD
IRWIN, Roy RESIGNED	Director	17 Apr 2014	31 Jul 2021	United Kingdom	October 1954	1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
JARMAN, Roger Jesse RESIGNED	Director	17 Apr 2014	31 Dec 2021	England	March 1954	47 Dorset Road, Ealing, London, W5 4HX, United Kingdom
MAHMOOD, Erfana RESIGNED	Director	09 Oct 2017	31 Aug 2026	United Kingdom	August 1970	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
MILES, David John RESIGNED	Director	31 Oct 2012	04 Feb 2013	England	February 1967	20, Winsley Court, 37 Portland Place, London, W1B 1QG, United Kingdom
OSBOURNE, Steven RESIGNED	Director	17 Jun 2024	19 Sep 2025	England	April 1975	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
PATTERSON, Michelle Antoinette RESIGNED	Director	17 May 2017	31 May 2024	England	June 1966	1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
ROBINSON, Mark RESIGNED	Director	01 Nov 2004	30 Jun 2008	England	October 1972	25 Brunel Road, Maidenhead, Berkshire, SL6 2RP
ROBINSON, Stephen RESIGNED	Director	01 Nov 2004	30 Jun 2008		November 1963	8b Woodwarde Road, East Dulwich, London, SE22 8UJ
SAGAR, Deep RESIGNED	Director	01 Jun 2021	06 Jun 2024	United Kingdom	September 1959	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SIMS, Gary David RESIGNED	Director	09 Oct 2017	30 Sep 2025	United Kingdom	September 1965	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SMITH, Andrew Christopher Melville RESIGNED	Director	09 Oct 2017	17 Jun 2024	England	June 1972	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SMITH, Andrew Christopher Melville RESIGNED	Director	03 Jul 2013	03 Jul 2013	England	June 1972	1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
TARANCZUK, Jan RESIGNED	Director	17 Apr 2014	31 Dec 2021	United Kingdom	March 1948	23 Beech Hurst Close, Maidstone, ME15 7PG, United Kingdom
THORPE, Eileen Violet RESIGNED	Director	27 Feb 1997	01 Nov 2004		January 1946	91 Church Road, Northolt, Middlesex, UB5 5AH
THORPE, Mark Edward RESIGNED	Director	31 Oct 2012	04 Feb 2013	United Kingdom	May 1973	11-12, Park Lawn, Farnham Royal, Slough, SL2 3AP, England
THORPE, Mark Edward RESIGNED	Director	27 Feb 1997	07 Dec 2011	United Kingdom	May 1973	Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
URWIN, Paul Brent RESIGNED	Director	30 Jun 2008	30 Nov 2008	England	March 1952	Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
WESTRAN, Ben Robert RESIGNED	Director	03 Jul 2013	17 Jun 2024	United Kingdom	January 1977	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
WYLDE, David Rae RESIGNED	Director	31 Oct 2012	04 Feb 2013	England	September 1950	East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England
BUYVIEW LTD RESIGNED	Nominee Director	03 Feb 1997	27 Feb 1997			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

WESTRAN, Ben Robert ACTIVE
Role: Secretary
Appointed on: 17 Jun 2024
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

BAINES, Emily-Rae ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: April 1991
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

BIRKETT, Michael Robert, Dr ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: June 1969
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

FENTON, Deborah ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: March 1973
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

GIBBONS, Ashley ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

HORSEY, Ashley Shawn ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: August 1966
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

LIM, Siew Peng ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1972
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

REYNOLDS, Roisin ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1983
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

ROBERTS, Paul Andrew ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: February 1969
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

TAYLOR, John Kenneth ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

MEARS GROUP PLC ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

COBBOLD, Neil RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 31 Dec 2013
Address: 25, St. Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL, United Kingdom

SMITH, Andrew Christopher Melville RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 17 Jun 2024
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

THORPE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 30 Jun 2008
Address: Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1997
Resigned on: 27 Feb 1997
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

JCBS CONSULTANCIES RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 22 Feb 2011
Address: 4, Mulroy Drive, Camberley, Surrey, GU15 1LX, England

ANASTASI, Paul Dasos RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: March 1978
Address: 25, Manchester Square, London, W1U 3PY, United Kingdom

BALAES, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: May 1970
Address: Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

CINGTHO-TAYLOR, Beatrice Amia RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

COBBOLD, Neil RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 25, St. Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QL, United Kingdom

CRITCHLEY, Lucas Jordan RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

EASTON, Mark Valentine RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: February 1953
Address: 16 Buckingham Road, Wanstead, London, E11 2EB, United Kingdom

EVANS, Julian RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2008
Date of birth: June 1968
Address: 12 Chester House, Heritage Close, Uxbridge, Middlesex, UB8 2LD

IRWIN, Roy RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

JARMAN, Roger Jesse RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1954
Address: 47 Dorset Road, Ealing, London, W5 4HX, United Kingdom

MAHMOOD, Erfana RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

MILES, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: February 1967
Address: 20, Winsley Court, 37 Portland Place, London, W1B 1QG, United Kingdom

OSBOURNE, Steven RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: April 1975
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

PATTERSON, Michelle Antoinette RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: June 1966
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

ROBINSON, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1972
Address: 25 Brunel Road, Maidenhead, Berkshire, SL6 2RP

ROBINSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2008
Date of birth: November 1963
Address: 8b Woodwarde Road, East Dulwich, London, SE22 8UJ

SAGAR, Deep RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

SIMS, Gary David RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

SMITH, Andrew Christopher Melville RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

SMITH, Andrew Christopher Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: June 1972
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

TARANCZUK, Jan RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 23 Beech Hurst Close, Maidstone, ME15 7PG, United Kingdom

THORPE, Eileen Violet RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 01 Nov 2004
Date of birth: January 1946
Address: 91 Church Road, Northolt, Middlesex, UB5 5AH

THORPE, Mark Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 11-12, Park Lawn, Farnham Royal, Slough, SL2 3AP, England

THORPE, Mark Edward RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA

URWIN, Paul Brent RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: March 1952
Address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

WESTRAN, Ben Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

WYLDE, David Rae RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: September 1950
Address: East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1997
Resigned on: 27 Feb 1997
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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