DIPEC PLASTICS HOLDINGS LIMITED

Company Number 02467528

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Status Active
Incorporated February 6, 1990
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

285 Cowbridge Road West
Cardiff
CF5 5TD

Nature of Business (SIC)
22290
Previous Names
LIGHTLIST LIMITED
Ceased on May 16, 1990
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

DIPEC PLASTICS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02467528, this organization has been active since February 1990. Primarily in the 22290 sector, the business maintains its official headquarters at 285 Cowbridge Road West. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 11, 2026
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Confirmation Statement
Mar 11, 2026
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Officers
Mar 10, 2026
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Accounts
Aug 21, 2025
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Confirmation Statement
Feb 10, 2025
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Accounts
Sep 5, 2024
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Confirmation Statement
Feb 19, 2024
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Accounts
Jul 26, 2023
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Confirmation Statement
Feb 10, 2023
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Accounts
Oct 20, 2022
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Address
Aug 24, 2022
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Accounts
Mar 15, 2022
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Confirmation Statement
Mar 7, 2022
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Address
Aug 12, 2021
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Persons With Significant Control
Aug 12, 2021
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Persons With Significant Control
Aug 12, 2021
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Persons With Significant Control
Aug 12, 2021
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Officers
Aug 12, 2021
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Officers
Aug 12, 2021
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Officers
Aug 12, 2021
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Officers
Aug 12, 2021
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Officers
Aug 12, 2021
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Confirmation Statement
Feb 8, 2021
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Accounts
Oct 6, 2020
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Confirmation Statement
Feb 7, 2020
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Ownership & Significant Control

Significant Controllers
Ms-Group Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Jason Andrew Callow
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mrs Andrea Christine Callow
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
20% over 36 years
Directory of Officers
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Corporate Knowledge Graph

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