Boddingtons Plastics Limited
Company 00497339 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Chard Foundry Holdings Limited 3 shared directors
- Vector Naco Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00497339 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/07/1951 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- W H Boddington & Co (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Colin Langstone Director · appointed 2023
- Michael Gareth Brian Jennings Director · appointed 2022
- Andrew David Tibbs Director · appointed 2009
- Jonathan Charles Richardson Director · appointed 2006
- Ian Fisher Director · appointed 2000
- Alan Thomas Fletcher Director · appointed 2000
Show 17 former officers
- Andrew John Richardson Director · appointed 2019 · resigned 2022
- Alex Baker Director · appointed 2019 · resigned 2022
- Alexander Colin Baker Secretary · appointed 2018 · resigned 2022
- Keith Lawson Director · appointed 2010 · resigned 2017
- Paul Bowles Director · appointed 2008 · resigned 2022
- Katharine Julia Webb Secretary · appointed 2007 · resigned 2018
- Nigel Bradbury Director · appointed 2002 · resigned 2009
- Jonathan James Henderson Secretary · appointed 2002 · resigned 2007
- Darren Warner Director · appointed 2001 · resigned 2005
- Paul James Corden Director · appointed 2001 · resigned 2004
- Stephen Anthony Smith Director · appointed 2000 · resigned 2003
- Ian Ellis Humphries Director · appointed 1998 · resigned 2000
- Brian Monk Director · appointed 1994 · resigned 1998
- Denise Meriel Boddington Secretary · resigned 2002
- Alfons Johann Rapp Director · resigned 2003
- William Cyril Ferris Director · resigned 1994
- David Robin Boddington Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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