Network
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Who leads it
Previous officers 36
- Mark Glen Andrews 2022-2023 View profile
- Warwick Denis Mitton 2019-2022 View profile
- Stanley Carl James 2016-2021 View profile
- Fabien Gauthier-Lafaye 2016-2023 View profile
- Frankie Bernard Eugene Thielen 2016-2023 View profile
- Philippe Georges Guyot 2015-2016 View profile
- Christophe Pierre De Courson De La Villeneuve 2015-2015 View profile
- Klaas Daniel Decuypere 2015-2016 View profile
- Frederic Claude Midy 2013-2016 View profile
- Gunnar Eckert 2013-2016 View profile
- William Huw Davies 2013-2016 View profile
- Ashley Jacinda Bentley 2012-2017 View profile
- Dirk Stefaan Robert Yvonne De Man 2012-2015 View profile
- Philip Andrew Herbert 2010-2012 View profile
- Martin Joseph Gisbourne 2010-2019 View profile
- Yves Emile Mertens 2010-2012 View profile
- Colin David Leach 2009-2015 View profile
- Giorgio Valle 2009-2013 View profile
- Brian Michael Blanchard 2009-2013 View profile
- Kevin Mackay Lawson 2009-2013 View profile
- Alistair Vearonelly 2005-2009 View profile
- David Joseph Anderson 2002-2007 View profile
- Christopher Paul Nunn 2001-2009 View profile
- David Graham Hall 1996-2001 View profile
- Michael Robert Munro 2001 View profile
- Martin James Cole 1996 View profile
- Simon James Cavalier 1997 View profile
- Christopher Cheesman 2004 View profile
- Edward John Gilbert 1992 View profile
- Ian Charles Mcnair 2013-2026 View profile
- Susan Margaret Dix 2010-2013 View profile
- Ian Leslie Thomas 2009-2010 View profile
- Ian Lea Perkins 2004-2009 View profile
- Keith James Arnold 2003-2005 View profile
- David John Anthony Musgrave 1992-2003 View profile
- Phillip Alan Sorensen 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1955
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marley Plastics Limited
75-100% shares · notified 2016-04-06
Group
- DHM Plastics Limited
is controlled by Marley Plastics Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Marley Plastics Limited
is controlled by Aliaxis Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aliaxis Holdings UK Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Paul James Duggan Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00547743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data