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Companies/05110347

U Plastics Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Bridgend

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 204281139
Show 2 ceased records
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 198379442
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 198379444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RC
Richard CosgroveCurrent director
Appointed 2026-02-27
+4 others
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
MG
Michael GantCurrent director
Appointed 2024-01-05 · 2 yrs · Director
+62 others
Appointed 2020-04-01 · 6 yrs
+221 others
Show 11 historical appointments
MF
Michael FeaceyResigned director
Resigned 2023-07-17 · 1 yr · Director
PH
Paul HamiltonResigned director
Resigned 2023-05-01 · 2 yrs · Director
SO
Stuart OverendResigned director
Resigned 2020-03-10 · Cfo
AS
Alan SimpsonResigned director
Resigned 2020-03-10 · 4 yrs · Ceo
AS
Andrew StaffResigned director
Resigned 2020-03-10 · 3 yrs · Company Director
AV
Alan VirgoResigned director
Resigned 2020-03-10 · 1 yr · Finance Director
JA
John AnderssonResigned secretary
Resigned 2014-07-15 · 5 yrs
CH
Christopher HarroldResigned director
Resigned 2004-04-23 · 17 yrs · Company Director
AR
Alexander RussellResigned directorResigned secretary
Resigned 2004-04-23 · 10 yrs · Company Director
JA
John AnderssonResigned director
Resigned 2004-04-23 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active