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KLOCKNER PENTAPLAST LIMITED

#03676460activeltd

Is KLOCKNER PENTAPLAST LIMITED Vetted & Legitimate?

KLOCKNER PENTAPLAST LIMITED was incorporated on 1 December 1998 as a private limited company, making it 27 years old. Its principal activity is manufacture of plastic plates, sheets, tubes and profiles. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 37 historical appointments that have since resigned. There are 18 charges registered against this company, of which 2 remain outstanding. The company is controlled by Kleopatra Uk Limited as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers1
Outstanding Charges2
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 22210Manufacture of plastic plates, sheets, tubes and profiles

Key Dates & Events Timeline

Apr 17, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 15, 2026

Charge Created

Status: outstanding. Wilmington Savings Fund Society, Fsb

charge
Feb 6, 2026

mortgage satisfy charge full

mortgage

filing
Feb 6, 2026

mortgage satisfy charge full

mortgage

filing
Feb 6, 2026

Charge Satisfied

The charge from 2025-06-11 was satisfied.

charge
Feb 6, 2026

Charge Satisfied

The charge from 2021-02-12 was satisfied.

charge
Feb 3, 2026

mortgage satisfy charge full

mortgage

filing
Feb 3, 2026

mortgage satisfy charge full

mortgage

filing
Feb 3, 2026

Charge Satisfied

The charge from 2021-09-20 was satisfied.

charge
Feb 3, 2026

Charge Satisfied

The charge from 2020-04-28 was satisfied.

charge
Jan 3, 2026

confirmation statement with no updates

confirmation statement

filing
Dec 27, 2025

accounts with accounts type full

accounts

filing
Sep 16, 2025

termination director company with name termination date

officers

filing
Aug 25, 2025

change person director company with change date

officers

filing
Aug 22, 2025

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 18 total charge(s)

  • outstandingA registered charge
    Entitled: Wilmington Savings Fund Society, Fsb
    Created: 2026-04-15
  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag, London Branch (As Security Agent)
    Created: 2025-06-11Satisfied: 2026-02-06
  • outstandingA registered charge
    Entitled: Aaa Trustee Limited as Trustee of the Linpac & Allibert Pension Scheme
    Created: 2022-03-11
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2021-09-20Satisfied: 2026-02-03
  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag, London Branch (As Security Agent)
    Created: 2021-02-12Satisfied: 2026-02-06
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-04-28Satisfied: 2026-02-03
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2018-07-11Satisfied: 2021-12-14
  • fully satisfiedA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch
    Created: 2016-10-20Satisfied: 2017-09-14
  • fully satisfiedA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch
    Created: 2015-04-28Satisfied: 2017-09-14
  • fully satisfiedA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch
    Created: 2015-04-28Satisfied: 2017-09-14
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2004-02-27Satisfied: 2017-03-02
  • fully satisfiedChattel mortgage
    Entitled: Lombard North Central PLC
    Created: 2002-11-27Satisfied: 2006-09-23
  • fully satisfiedFixed and floating charge
    Entitled: Royal Bank of Scotland Commercial Limited
    Created: 2002-07-31Satisfied: 2006-09-23
  • fully satisfiedLegal charge
    Entitled: Welsh Development Agency
    Created: 2002-06-18Satisfied: 2017-02-09
  • fully satisfiedFixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
    Entitled: Lombard Natwest Discounting Limited
    Created: 2000-05-04Satisfied: 2006-09-23
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-12-18Satisfied: 2017-02-09
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1998-12-18Satisfied: 2017-03-02
  • fully satisfiedDebenture
    Entitled: 3I Group PLC
    Created: 1998-12-18Satisfied: 2002-11-23

Ownership & Control (PSC)

  • CorporateKleopatra Uk Limited
    Notified: 2017-09-22
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-04-17
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2026-02-06
    View PDF
    mortgage satisfy charge full
  • mortgage2026-02-06
    View PDF
    mortgage satisfy charge full
  • mortgage2026-02-03
    View PDF
    mortgage satisfy charge full
  • mortgage2026-02-03
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated1998-12-01
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.