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Plexus Holdings PLC

Active 29 years old · 1,477th oldest of 4,506 · incorporated in the 1990s

Company number03322928
StatusActive
Incorporated24/02/1997
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800EP3LC8K5TKDU87
Charges outstanding3

Registered office

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH

GLEIF records a different headquarters address: PLEXUS HOUSE, BURNSIDE DRIVE, DYCE, ABERDEEN, AB21 0HW. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Worthing

Online

Website www.plexusplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 241 documents on its Companies House record. The most recent accounts were filed on 07/01/2026. Its last confirmation statement or annual return was filed on 31/03/2026.

Filings: officer changes30
Filings: resolutions16
Filings: accounts13
Filings: share capital12
Filings: confirmation statements10
Filings: charges6

The most recent filings

Charge registered or satisfied 23/07/2026
Charge registered or satisfied 23/07/2026
Confirmation statement 31/03/2026
Group accounts 07/01/2026
Charge registered or satisfied 18/12/2025
Director resigned 14/07/2025
Director appointed 14/07/2025
Resolution filed 24/04/2025
Share capital change 09/04/2025
Charge registered or satisfied 01/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 18 who have resigned.

PRISM COSEC LIMITED Corporate secretaryappointed 30/09/2020
Craig Francis Bryce Hendrie Directorappointed 01/11/2005
Charles Jones Directorappointed 18/09/2014
Michael George Park Directorappointed 01/07/2024
Stuart Mcnicol Paton Directorappointed 08/07/2025
Jerome Jeffrey Thrall Directorappointed 04/02/2005
Anastasio Johan Michael James Van Bilderbeek Directorappointed 01/07/2024
Bernard Herman Van Bilderbeek Directorappointed 07/04/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Bernard Herman Van Bilderbeek
Holds 50% to 75% of the voting rights
since 06/04/2016
Mr Jerome Jeffrey Thrall
Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Cactus Wellhead, Llc
Outstanding, created 17/07/2026
A registered charge
Cactus Wellhead, Llc
Outstanding, created 17/07/2026
A registered charge
Ofm Holdings LTD
Outstanding, created 10/12/2025
A registered charge
Ben Van Bilderbeek
Fully satisfied, created 23/12/2022
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 29/04/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BN99 3HH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,477th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)