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Companies/06453170

Wand Plastic Profiles Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 2007
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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
Nenplas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-03 · No cessation recorded

Source record 121885436
Show 3 ceased records
JM
Mrs. Janet Doreen MasonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-08-20 · Ceased 2024-04-03

Source record 121714982
CM
Mr. Colin Eric MasonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-20

Source record 121418174
JM
Mrs. Janet Doreen MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-17

Source record 121418176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GH
Gary HorrobinCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Executive Officer
+10 others
DC
Darren CrossleyCurrent director
Appointed 2024-04-03 · 2 yrs · Commercial Director
+5 others
Show 5 historical appointments
RB
Richard BishopResigned director
Resigned 2007-12-13 · 16 yrs · Managing Director
DJ
David JeffriesResigned director
Resigned 2007-12-13 · 16 yrs · Technical Director
JM
Janet MasonResigned directorResigned secretary
Resigned 2007-12-13 · 16 yrs · Financial Director
CM
Colin MasonResigned director
Resigned 2007-12-13 · 15 yrs · Chairman

Board profile

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