PLANT-EX INGREDIENTS LTD
Company Number 06444123
Status
Active
Incorporated
December 4, 2007
Entity Type
Ltd
Registered Office
Unit 7d Access 18
Bristol
BS11 8HT
96090
Previous Names
HATCHLING BABYCARE PRODUCTS LTD
Ceased on Mar 16, 2010
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PLANT-EX INGREDIENTS LTD is a British corporate entity currently listed with a status of active. Registered as company #06444123, this organization has been active since December 2007. Primarily in the 96090 sector, the business maintains its official headquarters at Unit 7d Access 18. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Officers
Jul 3, 2026
Officers
Jul 2, 2026
Confirmation Statement
Jan 20, 2026
Officers
Dec 17, 2025
Officers
Dec 17, 2025
Officers
Dec 17, 2025
Resolution
Nov 14, 2025
Incorporation
Nov 14, 2025
Persons With Significant Control
Nov 13, 2025
Persons With Significant Control
Nov 13, 2025
Persons With Significant Control
Nov 13, 2025
Persons With Significant Control
Nov 13, 2025
Capital
Nov 12, 2025
Accounts
Sep 22, 2025
Gazette
Apr 5, 2025
Confirmation Statement
Apr 2, 2025
Gazette
Apr 1, 2025
Officers
Jan 10, 2025
Officers
Jan 9, 2025
Accounts
Dec 23, 2024
Resolution
Sep 10, 2024
Resolution
Sep 10, 2024
Incorporation
Sep 10, 2024
Capital
Sep 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Bgf Investment Management Limited
• Significant influence or control
Mrs Anna-Maria Drewett
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Giles Oliver Robin Drewett
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
58%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
corporate secretary
director
director
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