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Companies/00745566

Plastic Extruders Limited

Manufacture of other plastic products · Essex

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
MV
Ms Maria VealeIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-07-02 · No cessation recorded

Source record 222475557
TO
Mr Terence Michael O'SullivanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 214678486
KO
Ms Katherine Rose O'SullivanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 214678491
PO
Mr Peter Laurence O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 211611955
Show 2 ceased records
GO
Miss Gemma Louise O'SullivanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2025-07-02

Source record 214678482
DO
Mr David Edward O'SullivanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-15

Source record 211611951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MN
Martin NeallCurrent director
Appointed 2025-09-23 · 1 yr · Non Executive Director
GO
Gemma O SullivanCurrent director
Appointed 2018-10-01 · 8 yrs · Marketing Director
DB
David BevanCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
PO
Peter O SullivanCurrent director
Appointed 1991-08-29 · 35 yrs · Company Director
Show 11 historical appointments
AM
Andrew MaddersonResigned director
Resigned 2022-10-25 · 2 yrs · Non Executive Director
DT
Dawn TunakResigned director
Resigned 2018-10-01 · 4 yrs · Director
DT
Doreen ThomasResigned secretary
Resigned 2008-02-01 · 8 yrs
PO
Peter O SullivanResigned secretary
Resigned 2005-06-16 · 2 yrs · Company Director
PO
Peggy O SullivanResigned director
Resigned 2001-07-02 · 1 yr · Company Director
JO
Jeremiah O SullivanResigned director
Resigned 1991-08-29 · 15 yrs · Company Director
TO
Terence O SullivanResigned director
Resigned 1991-08-29 · 9 yrs · Company Director
DO
David O SullivanResigned director
Resigned 1991-08-29 · 32 yrs · Company Director
PB
Peter BrierleyResigned secretary
Resigned 1991-08-29 · 13 yrs
CL
Christopher LeeResigned director
Resigned 1991-08-29 · Company Director
BL
Brenda LeeResigned director
Resigned 1991-08-29 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active