Plextek Limited
Other professional, scientific and technical activities n.e.c. · Saffron Walden
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPlextek Holdings LimitedCorporate
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 128107620Show 3 ceased records
IM
Mr Ian Andrew MurphyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123316940TJ
Mr Timothy JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123316957CS
Dr Colin Richard SmithersIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123316973People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SS
Sarah SeacombeResigned secretary
Resigned 2019-07-30 · 3 yrs
AH
Angus HoneResigned secretary
Resigned 2018-06-14 · 1 yr
DC
David CoxResigned secretary
Resigned 1998-03-25 · 20 yrs
TJ
Resigned 1991-10-17 · 8 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active