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Nom	Nenplas Holdings Limited
Adresse	Airfield Industrial Estate Blenheim Road Ashbourne DE6 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08401672 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Nenplas Acquirer Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Doellken Weimar Gmbh Status: Active Notified: 01/12/2016 Nature of Control

Ownership of shares - 75% or more

GB Surteco Se Status: Active Notified: 01/12/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Baden, Martina Gabriele Ashbourne, Derbyshire Status: Active Notified: 08/03/2023 Date of Birth: 07/1987 Occupation: Head Of Business Unit Role: Director Country of Residence: Germany Nationality: German

Crossley, Darren James Ashbourne, Derbyshire Status: Active Notified: 21/04/2023 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Horrobin, Gary Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moyses, Wolfgang Ashbourne, Derbyshire Status: Active Notified: 01/07/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)