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Companies/01396896

Gard Plasticases Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
GT
Graham Percival TickleIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113752014
ST
Simon Graham TickleIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113752015
Gard Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113752771
Show 1 ceased record
PF
Mr Peter Terence FoxIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 113752008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Andrew WheddonCurrent director
Appointed 2020-04-01 · 6 yrs · Director
RC
Rachel ChandlerCurrent directorCurrent secretary
Appointed 2019-08-01 · 7 yrs · Operations Director
+2 others
ST
Simon TickleCurrent director
Appointed 1998-06-29 · 28 yrs · Sales Director
+2 others
Show 7 historical appointments
MT
Molly TickleResigned director
Resigned 2018-10-05 · 6 yrs · Company Director
GM
Graham MoonResigned director
Resigned 1998-06-29 · 18 yrs · IT Manager
DT
Daphne TickleResigned director
Resigned 1991-09-06 · 3 yrs · Director
PF
Peter FoxResigned director
Resigned 1991-09-06 · 28 yrs · Works Director
RT
Roy TickleResigned director
Resigned 1991-09-06 · 3 yrs · Director
GT
Graham TickleResigned director
Resigned 1991-09-06 · 20 yrs · Company Director
MJ
Marian JohnstonResigned secretary
Resigned 1991-09-06 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active