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Companies/00497339

Boddingtons Plastics Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1951Private 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
W H Boddington & Co (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112123361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
CL
Colin LangstoneCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
JR
Jonathan RichardsonCurrent secretary
Appointed 2022-11-03 · 3 yrs
MJ
Michael JenningsCurrent director
Appointed 2022-09-08 · 4 yrs · Chairman
+2 others
AT
Andrew TibbsCurrent director
Appointed 2009-04-01 · 17 yrs · Director
JR
Jonathan RichardsonCurrent director
Appointed 2006-06-19 · 20 yrs · Director
+66 others
AF
Alan FletcherCurrent director
Appointed 2000-04-18 · 26 yrs · Company Director
+63 others
IF
Ian FisherCurrent director
Appointed 2000-04-18 · 26 yrs · Company Director
+87 others
AF
Andrew FischerCurrent director
Appointed 2000-04-18 · 26 yrs · Company Director
+140 others
Show 19 historical appointments
AR
Andrew RichardsonResigned director
Resigned 2019-08-16 · 2 yrs · Chairman
AB
Alex BakerResigned director
Resigned 2019-01-01 · 3 yrs · Finance Director
AB
Alexander BakerResigned secretary
Resigned 2018-04-11 · 4 yrs
KL
Keith LawsonResigned director
Resigned 2010-11-29 · 6 yrs · Director
PB
Paul BowlesResigned director
Resigned 2008-05-01 · 13 yrs · Company Director
KW
Katharine WebbResigned secretary
Resigned 2007-02-28 · 11 yrs · Finance Team Leader
NB
Nigel BradburyResigned director
Resigned 2002-02-04 · 7 yrs · Engineer
JH
Jonathan HendersonResigned directorResigned secretary
Resigned 2002-01-07 · 5 yrs · Accountant
DW
Darren WarnerResigned director
Resigned 2001-12-10 · 3 yrs · Director
PC
Paul CordenResigned director
Resigned 2001-10-08 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2000-04-18 · 3 yrs · Director
IH
Ian HumphriesResigned director
Resigned 1998-08-01 · 1 yr · Company Director
BM
Brian MonkResigned director
Resigned 1994-04-25 · 4 yrs · Company Director
AR
Alfons RappResigned director
Resigned 1991-10-19 · 11 yrs
DB
David BoddingtonResigned director
Resigned 1991-10-19 · 10 yrs
DB
Denise BoddingtonResigned directorResigned secretary
Resigned 1991-10-19 · 10 yrs
WF
William FerrisResigned director
Resigned 1991-10-19 · 2 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active