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Companies/03848053

Plasgran Limited

Manufacture of plastics in primary forms · Leamington Spa

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
British Polythene Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-13 · No cessation recorded

Source record 240174016
Show 2 ceased records
CW
Mr Carl John WatersIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-13

Source record 234397499
KW
Mrs Krisha Jane WatersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-13

Source record 234397513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JT
James Stephen TaggCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
SM
Steven MuntCurrent director
Appointed 2020-10-01 · 6 yrs · Finance Director - Cpi
+2 others
Show 13 historical appointments
JB
Jeremy BlakeResigned director
Resigned 2022-01-06 · 3 yrs · Managing Director
MI
Michael IlsenResigned director
Resigned 2020-08-01 · 1 yr · Director
AH
Alan HarrisResigned director
Resigned 2020-01-16 · Director
AG
Andrew GreenResigned director
Resigned 2020-01-16 · Director
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 6 yrs
NG
Nicholas GilesResigned secretary
Resigned 2018-08-13
FD
Franciscus DoorenboschResigned director
Resigned 2018-08-13 · 1 yr · Director
MR
Mark RobertsResigned director
Resigned 2015-12-02 · 6 yrs · Director
KW
Krisha WatersResigned directorResigned secretary
Resigned 2003-03-06 · 15 yrs · Company Director
CorpSmall Business Centres Cambridge LtdResigned director
Resigned 1999-09-24 · Formation Agent
CorpKo Secretariat LimitedResigned secretary
Resigned 1999-09-24
CW
Carl WatersResigned director
Resigned 1999-09-24 · 18 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active