PLEXUS HOLDINGS PLC

active Company number 03322928

Public Limited Company · Incorporated on 24th Feb 1997

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SIC code: 70100
Registered office: Worthing, BN99 3HH
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

PLEXUS HOLDINGS PLC is a public limited company company based in Worthing. It was incorporated on 24th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	30th Sep 2020		Not recorded	View profile
Craig Hendrie	Director	1st Nov 2005		British	View profile
Charles Jones	Director	18th Sep 2014	This company	American	View profile
Michael Park	Director	1st Jul 2024		British	View profile
Stuart Paton	Director	8th Jul 2025		British	View profile
Jerome Thrall	Director	4th Feb 2005	This company	American	View profile
Anastasio Van Bilderbeek	Director	1st Jul 2024		British	View profile
Bernard Van Bilderbeek	Director	7th Apr 1997	This company	Dutch	View profile
Jerome Jeffrey Thrall	PSC	6th Apr 2016	—	American	View profile
Bernard Herman Van Bilderbeek	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 1997
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Feb 1997 Company incorporated
24th Feb 1997 Diana Marshall appointed as Director
24th Feb 1997 Maureen Pooley appointed as Director
24th Feb 1997 Maureen Pooley appointed as Secretary
24th Mar 1997 Diana Marshall resigned as Director
24th Mar 1997 Maureen Pooley resigned as Director
24th Mar 1997 Maureen Pooley resigned as Secretary
24th Mar 1997 Mark Boyd appointed as Director
24th Mar 1997 Adrian Seagers appointed as Secretary
7th Apr 1997 Bernard Van Bilderbeek appointed as Director
7th Apr 1997 Richard Higham appointed as Secretary
7th Apr 1997 Adrian Seagers resigned as Secretary
19th May 1999 Richard Higham resigned as Secretary
19th May 1999 Mark Boyd resigned as Director
27th May 1999 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
4th Feb 2005 Augusto Carmona A Mota appointed as Director
4th Feb 2005 Jerome Thrall appointed as Director
4th Feb 2005 Michael Robertson appointed as Director
1st Nov 2005 Craig Hendrie appointed as Director
1st Nov 2005 Graham Stevens appointed as Director
2nd Nov 2005 Michael Robertson resigned as Director
25th Nov 2005 Robert Adair appointed as Director
25th Nov 2005 Graham Stevens appointed as Secretary
25th Nov 2005 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
14th Dec 2005 Graham Stevens resigned as Secretary
14th Dec 2005 Martha Bruce appointed as Secretary
8th Jun 2010 Geoffrey Thompson appointed as Director
28th Feb 2011 Augusto Carmona A Mota resigned as Director
14th Mar 2012 Robert Adair resigned as Director
14th Mar 2012 Christopher Fraser appointed as Director
30th Jun 2012 Douglas Armour appointed as Secretary
30th Jun 2012 Martha Bruce resigned as Secretary
18th Sep 2014 Charles Jones appointed as Director
16th Dec 2015 Christopher Fraser resigned as Director
17th Dec 2015 Kunming Liu appointed as Director
6th Apr 2016 Jerome Jeffrey Thrall appointed as PSC
6th Apr 2016 Bernard Herman Van Bilderbeek appointed as PSC
16th Dec 2016 Douglas Armour resigned as Secretary
16th Dec 2016 Kerin Williams appointed as Secretary
4th May 2018 Geoffrey Thompson resigned as Director
30th Sep 2020 PRISM COSEC LIMITED appointed as Corporate secretary
30th Sep 2020 Kerin Williams resigned as Secretary
1st Jul 2024 Michael Park appointed as Director
1st Jul 2024 Graham Stevens resigned as Director
1st Jul 2024 Anastasio Van Bilderbeek appointed as Director
8th Jul 2025 Stuart Paton appointed as Director
8th Jul 2025 Kunming Liu resigned as Director
24th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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