Plasmotec Limited
Manufacture of other plastic products · Brackley
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRankins Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-01 · No cessation recorded
Source record 230415718Show 2 ceased records
LH
Mr Laurence Frederick HibbleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-01-20 · Ceased 2019-10-01
Source record 236298128AO
Mr Andrew Timothy O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-20 · Ceased 2019-10-01
Source record 236299969People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
NS
Nicholas Spencer JonesResigned secretary
Resigned 2019-10-01
NC
Nicholas CookResigned director
Resigned 2015-07-03 · 1 yr · Production Director
AO
Andrew O NeillResigned director
Resigned 1999-12-02 · 21 yrs · Director
CP
Christopher ParsleyResigned director
Resigned 1991-03-28 · 2 yrs · Director
MG
Michael GardnerResigned director
Resigned 1991-03-28 · 5 yrs · Director
DB
Douglas BerryResigned director
Resigned 1991-03-28 · 10 yrs · Director
LH
Resigned 1991-03-28 · 29 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active