Company information:
Klockner Pentaplast Limited (No: 03676460)
Address: UNIT 33 FERN CLOSE, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN, GWENT, NP11 3EH
Status: Active
Incorporated: 12-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: JAMES ANDREW DIPROSE ( DOB: Jan-1967 From: Oct-2019 )
Current Director: MELINDA JANE DURR ( DOB: Jun-1963 From: Nov-2023 )
Resigned Director: LAMBERT ASSMAN ( From: Jan-2003 To: Sep-2007 )
Resigned Director: ADAM RICHARD BARNETT ( DOB: Jul-1971 From: Oct-2019 To: Nov-2023 )
Resigned Director: STEFAN BRANDT ( From: Jan-2012 To: Oct-2015 )
Resigned Director: GEORGE ROBERT BROWN ( DOB: Mar-1945 From: Dec-1998 To: Apr-1999 )
Resigned Director: HANS PETER DOEHMEN ( From: Sep-2007 To: Jan-2008 )
Resigned Director: JOHN ALEXANDER DUNSFORD ( DOB: Apr-1976 From: Jun-2018 To: Oct-2019 )
Resigned Director: STEFAN EINGARTNER ( From: Jan-2006 To: Oct-2007 )
Resigned Director: HEINZ GARTNER ( DOB: Feb-1944 From: Apr-2001 To: Mar-2003 )
Resigned Director: THOMAS JOSEPH GOEKE ( From: Mar-2003 To: Feb-2006 )
Resigned Director: DAVID GRAY ( From: Dec-1998 To: Sep-2004 )
Resigned Director: NORBERT GUNDERLACH ( From: Apr-2001 To: Sep-2003 )
Resigned Director: NEIL ARMSTRONG HANCOCK ( DOB: Jul-1969 From: Jan-2012 To: Jun-2021 )
Resigned Director: MATTHIAS FRITZ ROLF HAUX ( DOB: Mar-1963 From: Apr-2001 To: Jan-2003 )
Resigned Director: DIETER BERNHARD HESTERWETH ( From: Aug-2012 To: May-2014 )
Resigned Director: GRAHAM LESLIE JOHNSON ( DOB: Feb-1945 From: Dec-1998 To: Dec-2011 )
Resigned Director: HANS-JOACHIM KOGELNIK ( From: Oct-2010 To: Aug-2012 )
Resigned Director: JOACHIM CARL HEINZ KREUZBURG ( From: Feb-2006 To: Oct-2007 )
Resigned Director: ANDREAS LIEBENHOFF ( From: Mar-2002 To: Sep-2003 )
Resigned Director: JOHN WILLIAM LOWNDES ( DOB: Jul-1954 From: Apr-1999 To: Aug-2000 )
Resigned Director: JOHN FREDERICK CHARLES MYERS ( DOB: Jul-1961 From: Jan-2012 To: Jun-2018 )
Resigned Director: GILES RICHARD PEACOCK ( DOB: May-1969 From: Dec-1998 To: Jan-2018 )
Resigned Director: FRANK PETERS ( From: Apr-2001 To: Mar-2002 )
Resigned Director: HELENE ELIZABETH ROBERTS ( DOB: Jul-1970 From: Jun-2018 To: Sep-2019 )
Resigned Director: RAINER ROTHERMEL ( From: Jan-2008 To: Jun-2018 )
Resigned Director: ALBERT SESSAR ( From: Sep-2004 To: Sep-2010 )
Resigned Director: MARC PHILIPP SETZEN ( From: May-2014 To: Dec-2017 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Dec-1998 To: Dec-1998 )
Resigned Director: RICHARD BRYN WILLIAMS ( DOB: Jul-1953 From: Aug-2000 To: Apr-2001 )
Resigned Secretary: GEORGE ROBERT BROWN ( DOB: Mar-1945 From: Dec-1998 To: Apr-1999 )
Resigned Secretary: GRAHAM LESLIE JOHNSON ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: JOHN FREDERICK CHARLES MYERS ( DOB: Jul-1961 From: Jan-2008 To: Aug-2021 )
Resigned Secretary: PAUL MICHAEL PICTON ( DOB: Nov-1969 From: Apr-1999 To: Jan-2008 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Kleopatra Uk Limited, Unit 34 Fern Close Fern Close, Crumlin, Newport, NP11 3EH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-22)