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Companies/01018237

A. Schulman Thermoplastic Compounds Limited

Manufacture of plastics in primary forms · Warrington

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-01 · No cessation recorded

Source record 132557254
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2016-09-01

Source record 121181141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
HK
Hitesh KalidasCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+8 others
Appointed 2019-06-17 · 7 yrs
+213 others
CA
Clinton AndrewsCurrent director
Appointed 2019-04-01 · 7 yrs · Site Manager
Show 37 historical appointments
MC
Martin CoopResigned director
Resigned 2019-06-01 · 1 yr · Aps Europe Manufacturing Director
SB
Sean BishopResigned director
Resigned 2017-10-01 · 1 yr · General Manager
CC
Christoph CluyseResigned director
Resigned 2017-01-09 · 1 yr · Businessman
KB
Kevin BlakeResigned secretary
Resigned 2016-12-01 · 2 yrs
BD
Brendan DevlinResigned director
Resigned 2016-12-01 · Company Director
DJ
David JohnsonResigned director
Resigned 2015-10-02 · 1 yr · Managing Director
IC
Isabel CasimiroResigned director
Resigned 2015-09-01 · 1 yr · Finance Director
CB
Christopher BridleResigned secretary
Resigned 2013-09-02 · 3 yrs
HL
Resigned 2013-09-02 · 5 yrs · None
SV
Stefan Van BormResigned director
Resigned 2013-09-02 · 1 yr · None
MS
Matthieu SchoepferResigned director
Resigned 2013-09-02 · 2 yrs · None
JM
John MelthamResigned director
Resigned 2011-04-12 · 2 yrs · Accountant
MD
Michael DaviesResigned director
Resigned 2010-08-26 · General Manager
DJ
David JohnsonResigned director
Resigned 2010-04-16 · 3 yrs · General Manger
PW
Paul WrightResigned director
Resigned 2010-04-16 · 3 yrs · Divisional Finance Director
AW
Anthony WoodResigned director
Resigned 2010-04-16 · Business Manager
NH
Nigel HayResigned director
Resigned 2009-04-01 · 4 yrs · Accountant
JM
Joseph MenendezResigned director
Resigned 2008-01-14 · 5 yrs · Company Director
NB
Nicholas BurleyResigned director
Resigned 2007-07-06 · 3 yrs · Accountant
GM
Graham MaundrellResigned director
Resigned 2007-05-04 · 6 yrs · Hr Manager
JO
John OliverResigned director
Resigned 2006-11-10 · 2 yrs · Partner
SF
Stephen FrancisResigned director
Resigned 2005-07-18 · 1 yr · Accountant
HH
Howard HarrisResigned director
Resigned 2005-07-15 · 1 yr · Company Director
NH
Nigel HayResigned director
Resigned 2004-04-02 · 1 yr · Accountant
DO
David OutenResigned director
Resigned 2002-09-01 · 2 yrs · Company Director
CO
Calvin O ConnorResigned director
Resigned 2002-01-01 · 3 yrs · Director
MS
Mark StirzakerResigned secretary
Resigned 2001-10-10 · 4 yrs
TD
Thomas DurkinResigned director
Resigned 1999-06-23 · 1 yr · Manager
CH
Christopher HopkinsonResigned director
Resigned 1998-05-08 · 6 yrs · Business Manager
RD
Roy DobsonResigned director
Resigned 1996-05-03 · 5 yrs · Director
JM
Jim MercerResigned director
Resigned 1995-01-03 · 1 yr · Company Director
FE
Francis EatonResigned director
Resigned 1995-01-03 · 3 yrs · Director
AT
Alan TeagueResigned secretaryResigned director
Resigned 1995-01-03 · 6 yrs
JH
John HodgesResigned secretary
Resigned 1993-03-12 · 1 yr
KB
Kanakrai BhattResigned director
Resigned 1993-03-12 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active