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Companies/03345469

Plastic Engineering Solutions Limited

Manufacture of other plastic products · Tetbury

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-11-01 · No cessation recorded

Source record 111973829
Show 1 ceased record
JC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-22 · Ceased 2022-11-01

Source record 115901227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KT
Kevin TurnerCurrent director
Appointed 2022-11-10 · 3 yrs · Technical Director
WM
William McfarlaneCurrent director
Appointed 2022-11-10 · 3 yrs · Managing Director
+3 others
QC
Quinten CowleyCurrent director
Appointed 2022-11-10 · 3 yrs · Operations Director
JC
John CalvertCurrent secretary
Appointed 2010-04-01 · 16 yrs
JC
John CalvertCurrent director
Appointed 2008-10-03 · 18 yrs · Company Director
+19 others
Show 8 historical appointments
BW
Beverley WarburtonResigned directorResigned secretary
Resigned 2008-10-03 · 1 yr · Company Director
MF
Mary FleckResigned director
Resigned 1998-07-31 · 3 yrs · Director
SP
Sara PickfordResigned director
Resigned 1998-07-31 · 10 yrs · Director
AC
Anthony CecilResigned secretary
Resigned 1997-06-02 · Accountant
JP
James PickfordResigned director
Resigned 1997-06-02 · 11 yrs · Engineer
Resigned 1997-04-04
Resigned 1997-04-04

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active