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Companies/02952822

Thames Card Technology Limited

Manufacture of other plastic products · Hull

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
Bemrose Booth Paragon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 113824527
Show 3 ceased records
JW
Ms Jo WaktinsIndividual
Shares: over 25%, up to 50%

Notified 2018-06-27 · Ceased 2019-10-31

Source record 111836478
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2019-10-31

Source record 114996332
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 113109695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
LD
Liam DevaneCurrent director
Appointed 2024-07-01 · 2 yrs · Group Chief Financial Officer
+20 others
SC
Sarah CreanCurrent secretary
Appointed 2024-07-01 · 2 yrs
+65 others
SC
Sarah CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Accountant
+7 others
PC
Pauric CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Investment Manager
+58 others
AR
Arne RosenkranzCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Financial Officer
+6 others
Show 30 historical appointments
SC
Sebastien ChavignyResigned director
Resigned 2022-05-05 · 1 yr · Chief Financial Officer
CG
Clement GarveyResigned director
Resigned 2019-10-31 · 4 yrs · Chief Executive Officer
AJ
Andrew Glyn JonesResigned director
Resigned 2019-10-31 · 2 yrs · General Manager
MB
Mark BryantResigned director
Resigned 2018-08-29 · 1 yr · Company Director
JV
Jane VinsonResigned director
Resigned 2018-05-25 · Company Director
MW
Matthew WilliamsResigned director
Resigned 2017-07-24 · 2 yrs · Ceo
CC
Che ColfordResigned director
Resigned 2016-10-21 · 8 yrs · Company Director
GS
Gary ShortResigned director
Resigned 2016-08-19 · 2 yrs · Company Director
KW
Keith WorrallResigned director
Resigned 2016-07-01 · 1 yr · Company Director
RH
Robin HiltonResigned director
Resigned 2016-05-24 · 3 yrs · Company Director
MB
Mark BryantResigned director
Resigned 2015-01-22 · 3 yrs · Company Director
CP
Clifford PalmerResigned secretary
Resigned 2014-12-12
TP
Timothy PalmerResigned director
Resigned 2014-11-20 · 1 yr · Director
CP
Clifford PalmerResigned director
Resigned 2014-06-18 · Finance Director
AC
Andrew CaffynResigned director
Resigned 2013-12-19 · 5 yrs · Non Executive
RP
Rory PopeResigned director
Resigned 2013-12-19 · 1 yr · Investment Director
JW
Johanna WatkinsResigned director
Resigned 2013-12-19 · 5 yrs · None
TS
Trevor ShortResigned director
Resigned 2011-03-31 · Accountant
TH
Trevor HoodResigned directorResigned secretary
Resigned 2011-03-31 · 3 yrs · Accountant
FM
Frances Manning BrownResigned director
Resigned 2010-10-01 · Accountant
LS
Lee SkeltonResigned director
Resigned 2010-01-01 · 1 yr · None
EP
Elmo PereraResigned director
Resigned 2000-03-01 · Operations Director
RG
Russell GodfreyResigned director
Resigned 1999-06-01 · 10 yrs · Sales Director
GS
Gary ShortResigned director
Resigned 1999-06-01 · 10 yrs · Accountant
AG
Andrew GoodwinResigned director
Resigned 1996-06-03 · 3 yrs · Production Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-07-26
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-07-26
DW
David WatkinsResigned director
Resigned 1994-07-26 · 21 yrs · Engineer
PU
Paul UnderwoodResigned director
Resigned 1994-07-26 · 25 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active