Company information:
Alltrista Plastics Limited (No: 04024851)
Address: 81 SOMERFORD ROAD, UNIT 3, CHRISTCHURCH, DORSET, BH23 3PP, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: KEVIN BAUGHMAN ( DOB: Oct-1970 From: May-2019 )
Current Director: MARIO D'OVIDIO ( DOB: Jul-1969 From: Oct-2023 )
Current Director: DAVID MOODY ( DOB: Oct-1962 From: Mar-2021 )
Current Director: GARY RAY WALLER ( DOB: Mar-1963 From: May-2022 )
Current Director: PHILIP JASON GEORGE WINGROVE ( DOB: Apr-1971 From: Apr-2023 )
Resigned Director: IAN GUY HANDLEY ASHKEN ( DOB: Jun-1960 From: Jul-2003 To: Apr-2008 )
Resigned Director: JOHN BAILEY ( From: Apr-2008 To: Apr-2008 )
Resigned Director: NIGEL BRADBURY ( DOB: Jul-1961 From: Sep-2000 To: Feb-2002 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Feb-2008 To: Apr-2016 )
Resigned Director: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Jun-2000 To: Sep-2000 )
Resigned Director: RAJ BHALCHANDRA DAVE ( DOB: Jun-1974 From: Feb-2018 To: May-2019 )
Resigned Director: MARTIN ELLIS FRANKLIN ( DOB: Oct-1964 From: Jul-2003 To: Jun-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: COLIN ANDREW LANGSTONE ( DOB: Aug-1964 From: Jan-2020 To: Oct-2022 )
Resigned Director: DAVID JESSE MOODY II ( DOB: Oct-1962 From: Mar-2021 To: Jul-2023 )
Resigned Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Sep-2000 To: Nov-2000 )
Resigned Director: MARK ANTHONY REID ( DOB: Jul-1955 From: Jun-2000 To: Jul-2003 )
Resigned Director: RICHARD TODD SANSONE ( DOB: Jun-1966 From: Sep-2008 To: Feb-2018 )
Resigned Director: CHARLES VILLA ( DOB: Jun-1949 From: May-2019 To: Mar-2021 )
Resigned Director: SIMON JAMES WOOD ( DOB: Mar-1968 From: Jun-2005 To: Sep-2008 )
Resigned Director: MIKE ZAAGMAN ( DOB: Sep-1957 From: Jan-2020 To: Jul-2021 )
Resigned Secretary: NIGEL BRADBURY ( DOB: Jul-1961 From: Sep-2000 To: Feb-2002 )
Resigned Secretary: GARY STEPHEN CORSI ( DOB: Oct-1957 From: Jun-2000 To: Sep-2000 )
Resigned Secretary: DLC COMPANY SERVICES LIMITED ( From: Jul-2003 To: May-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: QUAYSECO LIMITED ( From: May-2014 To: Apr-2017 )
Resigned Secretary: DEBORAH REID ( From: May-2002 To: Jul-2003 )
Persons of Significant Control:
One Rock Capital Partners Ii, Lp, Rockefeller Plaza 54th Floor, New York, Ny, 10112, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-05-01, Ceased: 2019-05-01)
Jarden Corporation, 1800 N. Military Trail Suite 210, Boca Raton, Florida, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-15)
One Rock Capital Partners Ii, Lp, Rockefeller Plaza 54th Floor, New York, Ny, 10112, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-15, Ceased: 2019-05-01)