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Companies/02117372

Strata Products Limited

Private Limited Company · Brookhill Industrial Estate

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Rutland A Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-12 · No cessation recorded

Source record 149147352
Show 1 ceased record
Rpc Packaging Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-12

Source record 147476606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CM
Cameron MclellanCurrent director
Appointed 2025-01-02 · 1 yr · Director
+4 others
IH
Ian HendrieCurrent director
Appointed 2024-02-12 · 2 yrs · Director
+25 others
JI
Jay IlsenCurrent director
Appointed 2009-08-12 · 17 yrs · Sales Director
+5 others
Show 25 historical appointments
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 4 yrs
MM
Mark MilesResigned director
Resigned 2019-07-01 · 4 yrs · Director
JG
Jason GreeneResigned director
Resigned 2019-07-01 · 4 yrs · Director
NG
Nicholas GilesResigned secretary
Resigned 2016-03-31 · 3 yrs
RJ
Rebecca JoyceResigned secretary
Resigned 2015-11-17
PV
Petrus VervaatResigned director
Resigned 2015-11-17 · 3 yrs · Director
SK
Simon KestertonResigned director
Resigned 2015-11-17 · 3 yrs · Director
JK
James KavanaghResigned director
Resigned 2015-01-01 · 3 yrs · Operations Director
KI
Karin IlsenResigned secretary
Resigned 2005-09-01 · 4 yrs · Administrator
MF
Marjorie FrostResigned secretaryResigned director
Resigned 2004-11-11 · Financial Controller
IS
Ian SegalResigned secretaryResigned director
Resigned 2003-08-26 · 1 yr
LW
Lisa WherryResigned director
Resigned 2000-10-01 · 4 yrs · Sales Director
RD
Robert DickensonResigned secretaryResigned director
Resigned 2000-06-15 · 3 yrs
HI
Henry IlsenResigned director
Resigned 1997-06-01 · 2 yrs · Company Director
DM
Denise MillingtonResigned secretary
Resigned 1996-11-14 · 3 yrs · Company Secretary
JG
Jeffery GoodmanResigned directorResigned secretary
Resigned 1996-08-21 · Chartered Accountant
GI
Gertrud IlsenResigned director
Resigned 1991-10-09 · 5 yrs · Company Director
KN
Kirk NunnResigned director
Resigned 1991-10-09 · 12 yrs · Director
MI
Michael IlsenResigned director
Resigned 1991-10-09 · 29 yrs · Managing Director
SI
Susan IlsenResigned secretary
Resigned 1991-10-09 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active