Company Active LTD

Company profile

Plant-Ex Ingredients Ltd

Home - Plant-Ex Ingredients

Plant-Ex Ingredients is an international company specialising in manufacturing Food ingredients from Colours, Flavours, and Extracts to Food Protection Systems.

CRN
06444123
Founded
2007
Age
18

Overview

Legal name
PLANT-EX INGREDIENTS LTD
Region
South West England
Registered address
UNIT 7D ACCESS 18
AVONMOUTH
BRISTOL
ENGLAND
BS11 8HT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 4 ultimate controllers
1
Company Active LTD
Plant-Ex Ingredients Ltd
CRN 06444123
2
Direct controller Active LTD
3
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
13
Intermediate controller Active LTD
14
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
15
Ultimate controller Active PLC
16
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

14 events
23 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDY2MjE0NmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:20

10 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCMUVHMTVhZGlxemtjeA | Paper/PDF filed

Published 11 Sep 2024 06:15

10 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNDY2MjY3MWFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:10

10 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCMUowQkxhZGlxemtjeA | Paper/PDF filed

Published 11 Sep 2024 06:10

09 Sep
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNDY2MjgxMGFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:22

06 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDc1NDQwOGFkaXF6a2N4

Published 06 Sep 2024 08:49

06 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDc1MjUwNWFkaXF6a2N4

Published 06 Sep 2024 08:33

06 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDc1MjI3OWFkaXF6a2N4

Published 06 Sep 2024 08:30

06 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDc1MTUxNWFkaXF6a2N4

Published 06 Sep 2024 08:22

04 Dec
2007

Incorporated

Inception

Company registered at Companies House