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Companies/09148692

Actionplas (Holdings) Limited

Activities of head offices · Pudsey

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Tegritec LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-28 · No cessation recorded

Source record 130314763
Show 3 ceased records
CW
Mr Christopher WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-28

Source record 124704667
JW
Mr Jonathan WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-28

Source record 124704717
HJ
Ms Hannah JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124704767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
CW
Christopher WrayCurrent director
Appointed 2014-07-28 · 12 yrs · Director
+4 others
Show 2 historical appointments
HJ
Hannah JonesResigned director
Resigned 2014-07-28 · 9 yrs · Director
JW
Jonathan WrayResigned director
Resigned 2014-07-28 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active