Alfaplas Limited

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Alfaplas Limited

03171362•Private Limited With Share Capital

Baglan Energy Park, Gemini Court, Helios Drive, Bagl, Port Talbot, SA127EZ
WebsiteEmail01432262626

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Incorporated

12/03/1996

Company Age

30 years

Directors

7

Employees

142

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Alfaplas Limited (03171362) is a private limited with share capital incorporated on 12/03/1996 (30 years old) and registered in port talbot, SA127EZ. The company operates under SIC code 22290 - manufacture of other plastic products.

Alfaplas ltd is a leading manufacturer and supplier of plain and printed flexible packaging and a member of the sphere group, one of europe’s leading players in the food and waste packaging industry.based in herefordshire and port talbot, our aim is to be one of the top uk integrated extrusion and f...

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 12/03/1996
SA127EZ
142 employees

Financial Overview

Total Assets

£22.82M

Liabilities

£19.73M

Net Assets

£3.09M

Turnover

£27.42M

Cash

£418.8K

Key Metrics

142

Employees

7

Directors

1

Shareholders

Board of Directors

5
L
lee shackson
director
M
malcolm phillip atkinson
director
K
kieran finbarr macsweeney
director
J
james punter
director
J
jean francois gallet
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Resolution
Category:Resolution
Date:06-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Resolution
Category:Resolution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Legacy
Category:Mortgage
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Mortgage
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Address
Date:30-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Auditors Resignation Company
Category:Auditors
Date:04-05-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR26LR
Baglan Energy Park, Gemini Court, Helios Drive, Bagl, Port Talbot, Sa12 7Ez, SA127EZRegistered

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Contact

01432262626
admin@alfaplas.co.uksales@alfaplas.co.uk
alfaplas.co.uk
Baglan Energy Park, Gemini Court, Helios Drive, Bagl, Port Talbot, SA127EZ