AWB PLASTICS LIMITED

Company summary

Company number: 06581267
Status: ACTIVE
Incorporated / age: 30 April 200818 years
Registered office: Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:24 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
Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGESON, Alexandra Denise ACTIVE	Director	06 Apr 2013		Wales	February 1975	Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
CARROLL, Ian ACTIVE	Director	17 Oct 2024		United Kingdom	August 1968	Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom
FURLONG, Sarah Jane ACTIVE	Director	17 Oct 2024		England	March 1981	Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom
JOHNSON, Timothy Wynne ACTIVE	Director	17 Oct 2024		United Kingdom	July 1965	Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom
KITSON, Paul ACTIVE	Director	01 Jan 2024		England	April 1971	Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
PHILPOT, Dominic ACTIVE	Director	17 Oct 2024		United Kingdom	February 1974	Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom
BERGESON, Alexandra Denise RESIGNED	Secretary	20 May 2011	31 Jan 2023			Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
CHATBURN, Kevin Michael RESIGNED	Secretary	01 Feb 2023	14 Mar 2025			Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
SPOONER, Christopher Gwynfor RESIGNED	Secretary	01 Jul 2008	20 May 2011			4, Perry Bank, Hangoed, Oswestry, Shropshire, SY10 7EU
BESTALL, Antony Wayne RESIGNED	Director	30 Apr 2008	17 Oct 2024	United Kingdom	November 1964	Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
DOURNEEN, Joseph Kenneth RESIGNED	Director	06 Apr 2013	30 Mar 2022	England	January 1961	Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
PALSER, David Llewellyn RESIGNED	Director	12 Feb 2012	09 Feb 2015	United Kingdom	March 1957	One Performance Outcome Llp, 1010, Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DP
SHORE, Jack RESIGNED	Director	04 Jul 2008	18 Oct 2011	Wales	January 1948	Mundans, St Nicholas, Cardiff, South Glamorgan, CF5 6SG
SPOONER, Christopher Gwynfor RESIGNED	Director	01 Jul 2008	01 Apr 2025	England	March 1960	4, Perry Bank, Hangoed, Oswestry, Shropshire, SY10 7EU
THELWALL-JONES, Simon RESIGNED	Director	01 Jul 2008	09 Feb 2015	England	August 1968	The Hayloft, Mulsford Lane, Sarn, Malpas, Cheshire, SY14 7LW

BERGESON, Alexandra Denise ACTIVE
Role: Director
Appointed on: 06 Apr 2013
Country of Residence: Wales
Date of birth: February 1975
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

CARROLL, Ian ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom

FURLONG, Sarah Jane ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: March 1981
Address: Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom

JOHNSON, Timothy Wynne ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom

KITSON, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1971
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

PHILPOT, Dominic ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Unit B, Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH, United Kingdom

BERGESON, Alexandra Denise RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 31 Jan 2023
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

CHATBURN, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 14 Mar 2025
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

SPOONER, Christopher Gwynfor RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 20 May 2011
Address: 4, Perry Bank, Hangoed, Oswestry, Shropshire, SY10 7EU

BESTALL, Antony Wayne RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

DOURNEEN, Joseph Kenneth RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: January 1961
Address: Unit 53, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

PALSER, David Llewellyn RESIGNED
Role: Director
Appointed on: 12 Feb 2012
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: One Performance Outcome Llp, 1010, Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DP

SHORE, Jack RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 18 Oct 2011
Country of Residence: Wales
Date of birth: January 1948
Address: Mundans, St Nicholas, Cardiff, South Glamorgan, CF5 6SG

SPOONER, Christopher Gwynfor RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1960
Address: 4, Perry Bank, Hangoed, Oswestry, Shropshire, SY10 7EU

THELWALL-JONES, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: August 1968
Address: The Hayloft, Mulsford Lane, Sarn, Malpas, Cheshire, SY14 7LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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