WHS Plastics Limited
Company 00689319 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
- Mathieu Andre Barthelemy DorÉ Director · appointed 2024
7.3y median 6.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
- Mathieu Andre Barthelemy DorÉ Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 15Business services 2Property 2Finance 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W.H. Smith & Sons Holdings Limited 3 shared directors
- WHS Plastics Larkhall LTD 2 shared directors
- WHS Canning Brett LTD 2 shared directors
- WHS Plastics Runcorn LTD 2 shared directors
- WHS Plastics Pickering LTD 2 shared directors
- WHS Plastics Stamford Bridge LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00689319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1961 |
| Address | WATER ORTON LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (2) 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.
- Clinton Gary Smith ceased 2024-06-11
50-75% shares · notified 2016-04-06 - W.H. Smith & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WHS Plastics Runcorn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29
Officers (17)
- Mathieu Andre Barthelemy DorÉ Director · appointed 2024
- Paul Andrew Nicholson Director · appointed 2020
- Bradley James Smith Director · appointed 2012
- Clinton Gary Smith Secretary · appointed 1993
Show 13 former officers
- Laura Surridge Director · appointed 2018 · resigned 2020
- Adrian Paul Mines Director · appointed 2012 · resigned 2019
- Andrew Mark Kendrick Director · appointed 2008 · resigned 2024
- Stephen Brian Morton Director · appointed 2007 · resigned 2020
- Peter Jonathan Rushton Secretary · appointed 2006 · resigned 2021
- Ivan Francis Bignell Director · appointed 2004 · resigned 2007
- Ian John Bannister Director · appointed 2002 · resigned 2003
- Alan Martin Jones Director · appointed 1996 · resigned 2005
- Victor Arthur Powell Director · resigned 2006
- Colin David Sarson Director · resigned 2019
- Eamonn Gerard Oconnor Secretary · resigned 1993
- Frederick Henry Smith Director · resigned 2025
- Mavis Lilian Smith Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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