Skip to contentClarengateINTELLIGENCE
Companies/05837672

Signal Plastics Holdings Limited

Activities of head offices · Gateshead

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Omega Plastics Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-10-29 · No cessation recorded

Source record 146471392
Show 2 ceased records
CT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 140242926
DC
Mr David CroneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-24

Source record 140251169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
IM
Ian MallettCurrent director
Appointed 2024-10-29 · 1 yr · Group Operations Director
+3 others
GO
Gary OwenCurrent director
Appointed 2020-05-18 · 6 yrs · Finance Director
+4 others
Show 10 historical appointments
MC
Marc Gerald ColemanResigned director
Resigned 2025-03-19 · Sales And Commercial Director
CS
Craig SwinhoeResigned director
Resigned 2019-04-15 · 5 yrs · Managing Director
LW
Lynn WilsonResigned secretary
Resigned 2017-06-30 · 7 yrs
KM
Keith MartinResigned secretary
Resigned 2015-09-22 · 1 yr
GS
Gordon StylesResigned director
Resigned 2006-06-19 · Engineer
DC
David CroneResigned director
Resigned 2006-06-19 · 19 yrs · Engineer
AB
Arthur BorrellResigned secretary
Resigned 2006-06-07 · 9 yrs · Accountant
CT
Christopher ThompsonResigned director
Resigned 2006-06-07 · 18 yrs · Engineer
IH
Irene HarrisonResigned secretary
Resigned 2006-06-06
Resigned 2006-06-06

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active