Halcyon Plastics Limited
Manufacture of other plastic products · Wellingborough
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNine Arches Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 234503390Show 1 ceased record
Consolidated Plastics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-31
Source record 231512845People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalGB
Georgina BexonCurrent director
Appointed 2024-06-14 · 2 yrs · Administrative Director
GB
Georgina BexonCurrent secretary
Appointed 2024-04-02 · 2 yrs
Show 8 historical appointments
HS
Helen StantonResigned secretary
Resigned 2010-11-29 · 13 yrs
CorpAd Financial Services LimitedResigned secretary
Resigned 2009-07-01 · 1 yr
EB
Elizabeth BurnageResigned director
Resigned 2000-09-04 · 6 yrs · Sales Director
AD
Anthony DessainResigned director
Resigned 1991-12-31 · 5 yrs · Advocate
GC
Graham CowanResigned director
Resigned 1991-12-31 · 14 yrs · Director
AK
Andrew KoesterResigned director
Resigned 1991-12-31 · 5 yrs · Company Administrator
SC
Simon ChandlerResigned director
Resigned 1991-12-31 · 5 yrs · Chartered Accountant
MC
Michael CowanResigned director
Resigned 1991-12-31 · 24 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active