Hanmere Polythene Limited
Private Limited Company · Herts
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTrueman Parent A LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · No cessation recorded
Source record 140116010Show 1 ceased record
Consolidated Plastics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 145684557People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
SH
Stewart HarriesResigned secretary
Resigned 2018-01-15
CorpFinexys LimitedResigned secretary
Resigned 2016-05-17 · 1 yr
MF
Martin ForemanResigned director
Resigned 2015-10-05 · 3 yrs · Director
CorpAd Financial Services LimitedResigned secretary
Resigned 2009-07-01 · 6 yrs
GM
Glen MorrisResigned director
Resigned 2003-10-15 · 19 yrs · Managing Director
MK
Mushtaq KhanResigned director
Resigned 2003-10-15 · 16 yrs · Director
GS
Geoffrey SouthwellResigned director
Resigned 1994-12-01 · 3 yrs · Director
CB
Charles BuchanResigned director
Resigned 1994-12-01 · 3 yrs · Director
JC
Jacqueline CowanResigned director
Resigned 1991-12-31 · 9 yrs · Company Director
JC
Jeffrey CowanResigned director
Resigned 1991-12-31 · 18 yrs · Director
RV
Robert VincentResigned director
Resigned 1991-12-31 · 24 yrs · Director
MC
Michael CowanResigned director
Resigned 1991-12-31 · 24 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active