Company information:
Boddingtons Plastics Limited (No: 00497339)
Address: WHEELBARROW PARK ESTATE PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ
Status: Active
Incorporated: 07-Jun-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Apr-2000 )
Current Director: IAN FISHER ( DOB: Aug-1950 From: Apr-2000 )
Current Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Apr-2000 )
Current Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969 From: Sep-2022 )
Current Director: COLIN LANGSTONE ( DOB: Aug-1964 From: Jul-2023 )
Current Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Jun-2006 )
Current Director: ANDREW DAVID TIBBS ( DOB: Feb-1964 From: Apr-2009 )
Current Secretary: JONATHAN CHARLES RICHARDSON ( From: Nov-2022 )
Resigned Director: ALEX BAKER ( DOB: Sep-1971 From: Jan-2019 To: Nov-2022 )
Resigned Director: DENISE MERIEL BODDINGTON ( DOB: Jan-1949 From: Oct-1991 To: Feb-2002 )
Resigned Director: DAVID ROBIN BODDINGTON ( DOB: Feb-1939 From: Oct-1991 To: Feb-2002 )
Resigned Director: PAUL BOWLES ( DOB: Feb-1968 From: May-2008 To: Mar-2022 )
Resigned Director: NIGEL BRADBURY ( DOB: Jul-1961 From: Feb-2002 To: Mar-2009 )
Resigned Director: PAUL JAMES CORDEN ( DOB: Jul-1955 From: Oct-2001 To: Sep-2004 )
Resigned Director: WILLIAM CYRIL FERRIS ( DOB: Jul-1933 From: Oct-1991 To: Apr-1994 )
Resigned Director: JONATHAN JAMES HENDERSON ( DOB: Mar-1957 From: Jan-2002 To: Feb-2007 )
Resigned Director: IAN ELLIS HUMPHRIES ( DOB: Sep-1943 From: Aug-1998 To: Apr-2000 )
Resigned Director: KEITH LAWSON ( DOB: Jun-1953 From: Nov-2010 To: Sep-2017 )
Resigned Director: BRIAN MONK ( DOB: Jan-1937 From: Apr-1994 To: Jul-1998 )
Resigned Director: ALFONS JOHANN RAPP ( DOB: Aug-1953 From: Oct-1991 To: Jun-2003 )
Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Aug-2019 To: Feb-2022 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-2000 To: Jun-2003 )
Resigned Director: DARREN WARNER ( DOB: Mar-1969 From: Dec-2001 To: Mar-2005 )
Resigned Secretary: ALEXANDER COLIN BAKER ( From: Apr-2018 To: Nov-2022 )
Resigned Secretary: DENISE MERIEL BODDINGTON ( DOB: Jan-1949 From: Oct-1991 To: Jan-2002 )
Resigned Secretary: JONATHAN JAMES HENDERSON ( DOB: Mar-1957 From: Jan-2002 To: Feb-2007 )
Resigned Secretary: KATHARINE JULIA WEBB ( DOB: Jan-1964 From: Feb-2007 To: Apr-2018 )
Persons of Significant Control:
W H Boddington & Co (Holdings) Ltd, Rubicon Partners 8 - 12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)