* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Stewart Plastics Limited (No: 00399253)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW BURNS ( DOB: Jul-1963   From: Feb-2014  )

Current Director: MARTIN RICHARD WOOD ( DOB: Apr-1963   From: Feb-2016  )

Resigned Director: KEITH BARBACK ( DOB: Oct-1948   From: Aug-1992   To: Jan-1997  )

Resigned Director: CHRISTINA MARGARET BEALES ( DOB: Apr-1965   From: Oct-1995   To: Aug-1996  )

Resigned Director: RICHARD GARETH JOHN BUTLER ( DOB: Mar-1969   From: Jun-2011   To: Oct-2014  )

Resigned Director: JULIA ANNA CAST ( DOB: Jul-1962   From: Mar-2004   To: Dec-2005  )

Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964   From: Mar-1997   To: May-1999  )

Resigned Director: KO DAS ( DOB: Aug-1964   From: May-1997   To: Jan-1999  )

Resigned Director: PETER DAVIS ( DOB: Apr-1949   From: Aug-1992   To: Sep-1994  )

Resigned Director: MARK SIMON GODFREY ( DOB: Jul-1961   From: May-1999   To: Jun-2006  )

Resigned Director: PAUL JOHN HORTON ( DOB: Aug-1966   From: Jun-2012   To: Feb-2016  )

Resigned Director: STUART MICHAEL KITCHEN ( DOB: Apr-1941   From: Feb-1994   To: Nov-1998  )

Resigned Director: JOHN CARLO LANNI ( DOB: Jun-1959   From: Jul-2006   To: Apr-2008  )

Resigned Director: DENZIL LEE ( DOB: Feb-1948   From: Aug-2000   To: Mar-2003  )

Resigned Director: MARTYN IAN LEE-SMITH ( DOB: Jun-1964   From: Dec-1999   To: Jun-2000  )

Resigned Director: STEPHEN JOHN MANCEY ( DOB: Jan-1960   From: Sep-1992   To: May-1997  )

Resigned Director: MICHAEL HANS MAY ( DOB: Nov-1951   From: Aug-1992   To: Oct-1995  )

Resigned Director: LYNVAL MELLOR ( DOB: Jan-1976   From: Mar-2017   To: Apr-2018  )

Resigned Director: LEE CHRISTIAN MOWLE ( DOB: Sep-1965   From: Nov-1996   To: Jul-2013  )

Resigned Director: ADRIAN ROBERT PITT ( DOB: Jun-1957   From: May-1997   To: Jul-1999  )

Resigned Director: CHRISTOPHER RAMSDEN ( DOB: Dec-1959   From: Dec-1999   To: May-2006  )

Resigned Director: NIGEL PETER THOMPSON ( DOB: Jul-1967   From: Jan-2004   To: Jun-2011  )

Resigned Director: PAUL TERRENCE TWIGDEN ( DOB: Dec-1953   From: Aug-1992   To: Dec-1999  )

Resigned Secretary: PAUL HORTON (   From: Jul-2013   To: Feb-2016  )

Resigned Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959   From: Aug-1992   To: Dec-1999  )

Resigned Secretary: LEE CHRISTIAN MOWLE ( DOB: Sep-1965   From: Dec-1999   To: Jul-2013  )

Resigned Secretary: MARTIN RICHARD WOOD (   From: Feb-2016   To: Mar-2017  )

Persons of Significant Control:

Stewart Group Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Stewart Group Holdings Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.