Caps Cases Limited
Company 01636565 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.
Sign in, freeBoard 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.
6 directors on the board
- Mark Henry Bissett Director · appointed 2012
- Nicholas James Drewry Director · appointed 2016
- David Lochhead Director · appointed 2024
- Daniel Bowman Director · appointed 2024
- James Thomas Bissett Director · appointed 2018
- Trevor Charles Bissett Director · appointed 2004
10y median 9.5y
average tenure
22.5y
longest tenure
Directors past 6 years
- Mark Henry Bissett Director · appointed 2012
- Nicholas James Drewry Director · appointed 2016
- James Thomas Bissett Director · appointed 2018
- Trevor Charles Bissett Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- David Lochhead Director · appointed 2024
- Daniel Bowman Director · appointed 2024
Portfolio (4)
- Mark Henry Bissett Director · appointed 2012
- Nicholas James Drewry Director · appointed 2016
- James Thomas Bissett Director · appointed 2018
- Trevor Charles Bissett Director · appointed 2004
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.
Dormant 4Construction 3Manufacturing 3Professional services 3Finance 2Retail and trade 2
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
- Tradegreat Limited 3 shared directors
- Catmj Limited 3 shared directors
- Tmjb Investments Limited 3 shared directors
- Prior Packaging Limited 2 shared directors
- Nene Packaging Limited 2 shared directors
- Carry on Packaging Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01636565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1982 |
| Address | CAPS CASES LTD, STUDLANDS PARK INDUSTRIAL ESTATE, NEWMARKET, SUFFOLK, CB8 7AU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
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.
- Tradegreat Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carry on Packaging Limited
75-100% shares · notified 2022-09-07 - 11763655
75-100% shares · notified 2023-01-12 - Prior Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 - 08049191
75-100% shares · notified 2024-06-28 - Nene Packaging Limited ceased 2025-03-31
appoints directors · notified 2022-09-07
Officers (16)
- David Lochhead Director · appointed 2024
- Daniel Bowman Director · appointed 2024
- James Thomas Bissett Director · appointed 2018
- Nicholas James Drewry Director · appointed 2016
- Mark Henry Bissett Director · appointed 2012
- Trevor Charles Bissett Director · appointed 2004
Show 10 former officers
- Lucy Bennett Director · appointed 2012 · resigned 2019
- Shaun Stamford Director · appointed 2012 · resigned 2018
- James Alexander Gibbons Director · appointed 2001 · resigned 2018
- Andrew King Director · appointed 1995 · resigned 2000
- Ian Johnston Director · appointed 1994 · resigned 2014
- Angela Brenda Bissett Director · resigned 2021
- Charles Henry Bissett Director · resigned 2021
- John Desmond Hitch Director · resigned 2012
- Peter Richard Bush Secretary · resigned 2013
- Susan Mary Bush Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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