PLASTIVALOIRE NORTHAMPTON LIMITED

Company summary

Company number: 03385357
Status: ACTIVE
Incorporated / age: 11 June 199729 years
Registered office: North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:32 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
North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED
BOURBON FABI UK LIMITED
REYDEL AUTOMOTIVE LIMITED
BROOMCO (1292) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINDELING, Vanessa ACTIVE	Secretary	03 Oct 2011				North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
DOUTRIAUX, Antoine ACTIVE	Director	10 Jun 2024		France	January 1965	North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
CORNET, Bruno RESIGNED	Secretary	31 Mar 2006	01 Jan 2010			Rue Dea Cosvees, Autoreille, 70700, France
MARTIN, Sarah Jane Constance RESIGNED	Secretary	05 Nov 1997	20 Jul 1999			44 Birchfield Road, Abington, Northampton, NN1 4RE
NORRIS, Jean Audrey RESIGNED	Secretary	01 Apr 2004	31 Mar 2006			3 New Cottage, Kislingbury Road, Rothersthorpe, Northamptonshire, NN7 3JA
PARRISS, Derek John RESIGNED	Secretary	21 Aug 1997	05 Nov 1997			4 Whitegates, Northampton, Northamptonshire, NN4 9XA
REID, Lisbeth Anne RESIGNED	Secretary	01 Apr 2001	30 Sep 2003			7 Sapcote Road, Burbage, Leicestershire, LE10 2AS
SCHERRER, Jean Laurent RESIGNED	Secretary	20 Jul 1999	01 Apr 2001			Meadow View, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
SCHERRER, Pierre-Henri RESIGNED	Secretary	01 Jan 2010	03 Oct 2011			6 Les Champs Guyon, La Chaux De Gilley, 25650, France
TISSERANT, Herve RESIGNED	Secretary	01 Dec 2011	01 Oct 2012			North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	21 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BOURBON, Claude RESIGNED	Director	05 Nov 1997	01 Oct 2012		July 1957	Les Lyres, Molinges, 39360, France
BRIDGE, Brian Anthony RESIGNED	Director	05 Nov 1997	01 Apr 2001	United Kingdom	March 1951	2 Barkers Close, Ampthill, Bedfordshire, MK45 2RX
FINDELING, Patrick Jean-Louis RESIGNED	Director	03 Oct 2011	10 Jun 2024	France	December 1947	North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE
REMONNAY, Jacques RESIGNED	Director	05 Nov 1997	01 Oct 2003		May 1935	16 Rue Leclerc, Morteau, 25500, France
REMONNAY, Jean RESIGNED	Director	05 Nov 1997	07 Jul 2003		November 1934	2 Rue Du Tremplin, Morteau, 25500, France
SCHERRER, Jean Laurent RESIGNED	Director	05 Nov 1997	01 Jul 2003		April 1966	Meadow View, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
SHOWELL, Derek Roger RESIGNED	Director	21 Aug 1997	30 Oct 1997		October 1948	Low Ceilings Arbour Tree Lane, Chadwick End, Solihull, West Midlands, B93 0BA
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	21 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	21 Aug 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

FINDELING, Vanessa ACTIVE
Role: Secretary
Appointed on: 03 Oct 2011
Address: North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE

DOUTRIAUX, Antoine ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: France
Date of birth: January 1965
Address: North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE

CORNET, Bruno RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 01 Jan 2010
Address: Rue Dea Cosvees, Autoreille, 70700, France

MARTIN, Sarah Jane Constance RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 20 Jul 1999
Address: 44 Birchfield Road, Abington, Northampton, NN1 4RE

NORRIS, Jean Audrey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2006
Address: 3 New Cottage, Kislingbury Road, Rothersthorpe, Northamptonshire, NN7 3JA

PARRISS, Derek John RESIGNED
Role: Secretary
Appointed on: 21 Aug 1997
Resigned on: 05 Nov 1997
Address: 4 Whitegates, Northampton, Northamptonshire, NN4 9XA

REID, Lisbeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 30 Sep 2003
Address: 7 Sapcote Road, Burbage, Leicestershire, LE10 2AS

SCHERRER, Jean Laurent RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 01 Apr 2001
Address: Meadow View, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

SCHERRER, Pierre-Henri RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 03 Oct 2011
Address: 6 Les Champs Guyon, La Chaux De Gilley, 25650, France

TISSERANT, Herve RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Oct 2012
Address: North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 21 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BOURBON, Claude RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Oct 2012
Date of birth: July 1957
Address: Les Lyres, Molinges, 39360, France

BRIDGE, Brian Anthony RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Barkers Close, Ampthill, Bedfordshire, MK45 2RX

FINDELING, Patrick Jean-Louis RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 10 Jun 2024
Country of Residence: France
Date of birth: December 1947
Address: North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RE

REMONNAY, Jacques RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Oct 2003
Date of birth: May 1935
Address: 16 Rue Leclerc, Morteau, 25500, France

REMONNAY, Jean RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 07 Jul 2003
Date of birth: November 1934
Address: 2 Rue Du Tremplin, Morteau, 25500, France

SCHERRER, Jean Laurent RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Jul 2003
Date of birth: April 1966
Address: Meadow View, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

SHOWELL, Derek Roger RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 30 Oct 1997
Date of birth: October 1948
Address: Low Ceilings Arbour Tree Lane, Chadwick End, Solihull, West Midlands, B93 0BA

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 21 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 21 Aug 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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