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Companies/03311700

Plexus UK (First Project) Limited

Residents property management · Gloucester

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Helcim Group LimitedCorporate
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 directors

Notified 2016-04-06 · No cessation recorded

Source record 110704190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 32 historical
SL
Siew Peng LimCurrent director
Appointed 2026-09-01
+1 other
RR
Roisin ReynoldsCurrent director
Appointed 2025-10-01 · 1 yr
+3 others
EB
Emily-Rae BainesCurrent director
Appointed 2025-01-24 · 1 yr · Non-Executive Director
+1 other
BW
Ben Robert WestranCurrent secretary
Appointed 2024-06-17 · 2 yrs
CorpMears Group PLCCurrent director
Appointed 2024-06-17 · 2 yrs
AG
Ashley GibbonsCurrent director
Appointed 2024-06-17 · 2 yrs · Financial Controller
+1 other
PR
Paul RobertsCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+4 others
DF
Deborah FentonCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+1 other
AH
Ashley HorseyCurrent director
Appointed 2021-06-01 · 5 yrs · Non-Executive Director
+4 others
MB
Michael BirkettCurrent director
Appointed 2021-05-01 · 5 yrs · Non-Executive Director
+19 others
EM
Erfana MahmoodCurrent director
Appointed 2017-10-09 · 9 yrs · Non Executive Director
+1 other
JT
John TaylorCurrent director
Appointed 2014-09-25 · 12 yrs · Managing Director
+11 others
Show 32 historical appointments
SO
Steven OsbourneResigned director
Resigned 2024-06-17 · 1 yr · Head Of Net Zero
DS
Deep SagarResigned director
Resigned 2021-06-01 · 3 yrs · Non-Executive Director
LC
Lucas CritchleyResigned director
Resigned 2018-07-01 · 5 yrs · Director
EM
Erfana MahmoodResigned director
Resigned 2017-10-09 · 8 yrs · Non Executive Director
AS
Andrew SmithResigned director
Resigned 2017-10-09 · 6 yrs · Chartered Accountant
GS
Gary SimsResigned director
Resigned 2017-10-09 · 7 yrs · Non Executive Director
MP
Michelle PattersonResigned director
Resigned 2017-05-17 · 7 yrs · Local Government Officer
BC
Beatrice CingthoResigned director
Resigned 2017-05-17 · 7 yrs · Local Government Manager
RI
Roy IrwinResigned director
Resigned 2014-04-17 · 7 yrs · Housing Professional
ME
Mark EastonResigned director
Resigned 2014-04-17 · 3 yrs · Non Executive Director
JT
Jan TaranczukResigned director
Resigned 2014-04-17 · 7 yrs · Non Executive Director
RJ
Roger JarmanResigned director
Resigned 2014-04-17 · 7 yrs · Non Executive Director
BW
Ben WestranResigned director
Resigned 2013-07-03 · 10 yrs · Chartered Accountant
AS
Andrew SmithResigned secretary
Resigned 2013-07-03 · 10 yrs
DM
David MilesResigned director
Resigned 2012-10-31 · Ceo
RB
Richard BalaesResigned director
Resigned 2012-10-31 · Managing Director
MT
Mark ThorpeResigned directorResigned secretary
Resigned 2012-10-31 · Director
DW
David WyldeResigned director
Resigned 2012-10-31 · Accountant
NC
Neil CobboldResigned director
Resigned 2011-02-22 · 2 yrs · Company Director
NC
Neil CobboldResigned secretary
Resigned 2011-02-22 · 2 yrs
PA
Paul AnastasiResigned director
Resigned 2009-10-01 · 1 yr · Director
CorpJcbs ConsultanciesResigned secretary
Resigned 2008-06-30 · 2 yrs
PU
Paul UrwinResigned director
Resigned 2008-06-30 · Solicitor
SR
Stephen RobinsonResigned director
Resigned 2004-11-01 · 3 yrs · Business Consultant
MR
Mark RobinsonResigned director
Resigned 2004-11-01 · 3 yrs · Director
JE
Julian EvansResigned director
Resigned 2004-11-01 · 3 yrs · Director
ET
Eileen ThorpeResigned director
Resigned 1997-02-27 · 7 yrs · Company Secretary
CorpAa Company Services LimitedResigned secretary
Resigned 1997-02-03
CorpBuyview LtdResigned director
Resigned 1997-02-03

Board profile

People with appointments
12
Directors assessed
10
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active