Cadillac Plastic Limited
Company 01649342 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vink UK Limited 3 shared directors
- Nylaplas Engineering Limited 3 shared directors
- Trans European Plastics Limited 3 shared directors
- BAY Plastics Limited 3 shared directors
- Rivermead Plastic Limited 3 shared directors
- Plasticstockist.COM Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01649342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1982 |
| Address | MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, KT16 8LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Rivermead Plastic Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Annie Buchanan Jones ceased 2023 British
significant influence or control - Mr Alistair Malcolm Kennedy ceased 2023 British
significant influence or control - Mrs Cecilia Joy Kennedy ceased 2023 British
significant influence or control - Mr John Martyn Jones ceased 2023 British
significant influence or control
Officers (21)
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
- John Martyn Jones Director · appointed 2003
Show 17 former officers
- Cecilia Joy Kennedy Director · appointed 2013 · resigned 2025
- Annie Buchanan Jones Director · appointed 2013 · resigned 2025
- Ian James Hillman Director · appointed 2005 · resigned 2010
- Olivier Robert Philippe Janin Director · appointed 2004 · resigned 2005
- Julie Ann Russell Secretary · appointed 2003 · resigned 2003
- Sonia Michiels Director · appointed 2002 · resigned 2004
- James Allardyce Secretary · appointed 2001 · resigned 2003
- Eduard Godefridus Antonius De Wolf Director · appointed 2001 · resigned 2002
- Gregory Adams Director · appointed 2000 · resigned 2001
- Jason Bixby Director · appointed 2000 · resigned 2002
- John Secrest Pyke Jr Director · appointed 1999 · resigned 2000
- Kent John Darragh Director · appointed 1996 · resigned 1999
- John Charles Nichols Director · resigned 1995
- Alistair Malcolm Kennedy Director · resigned 2025
- Stephen Matthew Augustyn Director · resigned 1998
- Christopher David Parry Secretary · resigned 2001
- Francis Titas Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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