Company information:
Rotaform Plastics Limited (No: 01634208)
Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND
Status: Active
Incorporated: 05-Oct-1982
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 04-May-2021
Industry Class: 99999 - Dormant Company
Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Dec-2017 )
Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964 From: May-2020 )
Current Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Jan-2018 )
Current Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jul-2019 )
Current Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2018 )
Resigned Director: DETLEF ERICH BOERSCH ( DOB: Feb-1940 From: Apr-1992 To: Jul-1994 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Jul-2019 To: May-2020 )
Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Dec-2017 To: Jul-2019 )
Resigned Director: SIMON JOHN DRAY ( DOB: Feb-1969 From: Sep-2009 To: Jan-2018 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965 From: Apr-2006 To: Sep-2009 )
Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961 From: Sep-2009 To: Sep-2014 )
Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964 From: Jul-2007 To: Mar-2008 )
Resigned Director: NEIL ROBERTS HANNAH ( DOB: Apr-1955 From: Jul-2000 To: Oct-2002 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Jul-2007 To: Aug-2010 )
Resigned Director: GARY HOLROYD ( DOB: Feb-1959 From: Mar-2001 To: Jun-2002 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960 From: Feb-2011 To: May-2017 )
Resigned Director: STEVEN HOLWELL ( DOB: Jun-1964 From: May-1999 To: Aug-2000 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Jun-2002 To: Feb-2006 )
Resigned Director: MALCOLM PETER KIBBLE ( DOB: Sep-1949 From: Apr-1997 To: Feb-1999 )
Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945 From: Apr-1992 To: Sep-1995 )
Resigned Director: JEREMY GUY LISTER ( DOB: Aug-1957 From: Jul-2000 To: Jul-2001 )
Resigned Director: CHRISTOPHER PAUL MASON ( DOB: Apr-1948 From: Apr-1992 To: Apr-1997 )
Resigned Director: JOHN BOYNE MEADOWCROFT ( DOB: Apr-1972 From: Oct-2002 To: Feb-2007 )
Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964 From: Sep-2014 To: Dec-2017 )
Resigned Director: MALCOLM JAMES SMITH ( DOB: Feb-1954 From: Feb-1999 To: Mar-2000 )
Resigned Director: AIME RAYMOND VERLE ( DOB: Nov-1946 From: Apr-1992 To: Jul-1993 )
Resigned Secretary: ANGUS DOUGLAS ( DOB: Jun-1970 From: Jul-2000 To: Jun-2003 )
Resigned Secretary: MICHAEL GREATBATCH ( DOB: Jul-1958 From: Apr-1997 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER PAUL MASON ( DOB: Apr-1948 From: Apr-1992 To: Apr-1997 )
Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967 From: Apr-2007 To: Mar-2009 )
Resigned Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2018 To: Jul-2019 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2009 To: Jun-2018 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2003 To: Apr-2007 )
Persons of Significant Control:
Bonar Rotaform Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)