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Companies/01128843

3 D Aluminium Plas Limited

Private Limited Company · Eynsham Witney

ActiveUnited KingdomIncorporated 1973Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 190556988
Show 4 ceased records
BM
Shares: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2023-09-13

Source record 186252825
SK
Shares: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2023-09-13

Source record 186274630
GM
Voting rights: over 50%, up to 75%

Notified 2017-01-31 · Ceased 2022-04-01

Source record 187087334
Shares: over 75%, up to 100%

Notified 2016-09-12 · Ceased 2016-09-12

Source record 190614975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PB
Paul BattsCurrent director
Appointed 2021-10-01 · 5 yrs · Operations Director
BM
Barry MatthewsCurrent director
Appointed 2015-04-07 · 11 yrs · Managing Director
+3 others
SK
Simon KeeganCurrent director
Appointed 2015-04-07 · 11 yrs · Company Director
+3 others
GM
Gary MccartanCurrent director
Appointed 2001-09-24 · 25 yrs · Director
+10 others
Show 18 historical appointments
CS
Craig SimmsResigned director
Resigned 2017-11-06 · 4 yrs · Business Development Director
NG
Ne GrunwaldResigned director
Resigned 2014-04-14 · Operations Director
DL
David LewisResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
RS
Richard SmartResigned director
Resigned 2010-12-01 · 1 yr · Director
MB
Mark BriggsResigned director
Resigned 2006-04-01 · 9 yrs · Sales
GH
Gregory HateleyResigned director
Resigned 2003-10-01 · 7 yrs · Director
JH
Jacqueline HallResigned directorResigned secretary
Resigned 2002-11-22 · 14 yrs · Finance Director
PT
Photos TakkidesResigned director
Resigned 2002-07-24 · 3 yrs · Director
MJ
Michael JamesResigned director
Resigned 2001-09-24 · 20 yrs · Director
CF
Christopher ForbesResigned director
Resigned 2001-09-24 · 1 yr · Accountant
GM
Gary MccartanResigned secretary
Resigned 2001-09-24 · 1 yr · Director
NS
Nigel StreetResigned secretary
Resigned 1997-10-29 · 3 yrs
CD
Clive DenhamResigned director
Resigned 1997-09-08 · 4 yrs · Company Director
DD
Diane DenhamResigned secretary
Resigned 1992-02-19 · 5 yrs
PD
Paul DenhamResigned director
Resigned 1992-02-19 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active