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Companies/06016447

Plansure Building Products Limited

Other manufacturing n.e.c. · Bridgend

ActiveUnited KingdomIncorporated 2006Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 107884157
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 115093420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RC
Richard CosgroveCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
+16 others
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
MG
Michael GantCurrent director
Appointed 2024-01-05 · 2 yrs · Director
+62 others
Appointed 2020-04-01 · 6 yrs
+221 others
Show 10 historical appointments
SO
Stuart OverendResigned director
Resigned 2019-06-10 · 1 yr · Director
AV
Alan VirgoResigned director
Resigned 2012-05-16 · 9 yrs · Finance Director
SM
Simon MellorResigned director
Resigned 2009-11-06 · 14 yrs · Irector
PM
Peter MiltonResigned director
Resigned 2008-09-08 · 8 yrs · Director
AS
Alan SimpsonResigned director
Resigned 2007-02-07 · 17 yrs · Director
AS
Alan StarsmeareResigned director
Resigned 2007-02-07 · Manager
PS
Paul StrugessResigned director
Resigned 2007-02-07 · 2 yrs · Manager
MS
Mark SturgessResigned director
Resigned 2006-12-01 · 2 yrs · Director
JM
James McmichaelResigned directorResigned secretary
Resigned 2006-12-01 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active