Last Companies House update: 10 August 2026
CONCEPT PLASTICS LIMITED
Active
•03313497
Address
Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT
Activity
Manufacture of other plastic products
Incorporation
5 February 1997
Legal information
CONCEPT PLASTICS LIMITED
Company number
03313497
Company type
Private limited company
Legal situation
Active
Activity
CONCEPT PLASTICS LIMITED
SIC Code
22290•Manufacture of other plastic products
Fields of activity
Manufacturing
Officers
CONCEPT PLASTICS LIMITED
4 currently employed and 4 former officers
Gary Martin THORNBER
Currently employed
Role: Director
Appointed on: 12 February 2018
Nationality: British
Age: 37 years old • Born on 07/1989
Address: Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT
Paul Harry THORNBER
Currently employed
Role: Director
Appointed on: 12 February 2018
Nationality: British
Age: 43 years old • Born on 05/1983
Address: Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT
Matthew Allan THORNBER
Currently employed
Role: Director
Appointed on: 22 November 2002
Nationality: British
Age: 47 years old • Born on 10/1978
Address: 10 Mayfair Road, Burnley BB10 4HW
Kevin THORNBER
Currently employed
Role: Secretary
Appointed on: 5 February 1997
Nationality: British
Address: 585 Brunshaw Road, Burnley BB10 4HS
FORMER OFFICERS
Janet Ann THORNBER
Former executive
Role: Director
Appointed on: 26 January 1999
Until: 31 August 2002
Nationality: British
Age: 68 years old • Born on 07/1958
Address: 5 Fairholme Road, Burnley BB11 3EF
Dorothy May GRAEME
Former executive
Role: Nominee Secretary
Appointed on: 5 February 1997
Until: 5 February 1997
Nationality: British
Address: 61 Fairview Avenue, Gillingham ME8 0QP
Lesley Joyce GRAEME
Former executive
Role: Nominee Director
Appointed on: 5 February 1997
Until: 5 February 1997
Nationality: British
Age: 72 years old • Born on 12/1953
Address: 61 Fairview Avenue, Gillingham ME8 0QP
Janet MASTERS
Former executive
Role: Director
Appointed on: 5 February 1997
Until: 27 January 1999
Nationality: British
Age: 73 years old • Born on 10/1952
Address: 56 Walgrave Drive, Bradwell, Milton Keynes MK13 9BG
Persons with significant control
CONCEPT PLASTICS LIMITED
1 current and 1 former
Mld Enterprises Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0JH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Kevin Thornber
Former
Percentage of shares: From 50% to 75%
Nationality: British
Address: Unit 7, Barnfield Business Centre Brunswick Street, Nelson BB9 0HT
Filing history
CONCEPT PLASTICS LIMITED
65 documents
Confirmation statement made on 4 March 2026 with no updates
Confirmation statement made on 4 March 2026 with no updates
17 March 2026
Confirmation statement made on 4 March 2025 with no updates
Confirmation statement made on 4 March 2025 with no updates
10 March 2025
Director's details changed for Mr Paul Harry Thornber on 4 March 2025
Director's details changed for Mr Paul Harry Thornber on 4 March 2025
10 March 2025
Confirmation statement made on 4 March 2024 with updates
Confirmation statement made on 4 March 2024 with updates
5 March 2024
Notification of Mld Enterprises Limited as a person with significant control on 15 December 2023
Notification of Mld Enterprises Limited as a person with significant control on 15 December 2023
4 March 2024
Cessation of Kevin Thornber as a person with significant control on 15 December 2023
Cessation of Kevin Thornber as a person with significant control on 15 December 2023
4 March 2024
Second filing of Confirmation Statement dated 31 October 2023
Second filing of Confirmation Statement dated 31 October 2023
14 December 2023
Confirmation statement made on 31 October 2023 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
Confirmation statement made on 31 October 2023 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
31 October 2023
Change of share class name or designation
Change of share class name or designation
27 May 2023
Resolutions
Resolutions
27 May 2023
Annual accounts
CONCEPT PLASTICS LIMITED
28 documents
Financial statements 2025
5 March 2026
Financial statements 2024
28 March 2025
Financial statements 2023
27 March 2024
Financial statements 2022
6 April 2023
Financial statements 2021
28 June 2022
Financial statements 2020
29 June 2021
Financial statements 2019
23 March 2020
Financial statements 2018
12 March 2019
Financial statements 2017
20 March 2018
Financial statements 2016
7 March 2017
Contact information
CONCEPT PLASTICS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT