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Companies/08372434

Simply Plastics Limited

Private Limited Company · Billericay

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AH
Mr Andrew James HaydonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-03 · No cessation recorded

Source record 171254697
Higgs Design & Development LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171917612
Show 2 ceased records
AH
Mr Alastair Charles HiggsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-14 · Ceased 2016-09-14

Source record 171916846
Nest Plastics LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-03

Source record 171917611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AH
Andrew HaydonCurrent director
Appointed 2017-02-22 · 9 yrs · Company Director
+6 others
AH
Alastair HiggsCurrent director
Appointed 2013-01-23 · 13 yrs · Director
+11 others
Show 2 historical appointments
NM
Neil MahoneyResigned director
Resigned 2013-01-23 · 4 yrs · Director
SG
Steve GreatrexResigned director
Resigned 2013-01-23 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active