Company
Cadillac Plastic Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Cecilia Joy Kennedy 2013-2025 View profile
- Annie Buchanan Jones 2013-2025 View profile
- Ian James Hillman 2005-2010 View profile
- Olivier Robert Philippe Janin 2004-2005 View profile
- Sonia Michiels 2002-2004 View profile
- Eduard Godefridus Antonius De Wolf 2001-2002 View profile
- Gregory Adams 2000-2001 View profile
- Jason Bixby 2000-2002 View profile
- John Secrest Pyke Jr 1999-2000 View profile
- Kent John Darragh 1996-1999 View profile
- John Charles Nichols 1995 View profile
- Alistair Malcolm Kennedy 2025 View profile
- Stephen Matthew Augustyn 1998 View profile
- Francis Titas 2000 View profile
- Julie Ann Russell 2003-2003 View profile
- James Allardyce 2001-2003 View profile
- Christopher David Parry 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1982
Ownership
Owned by (4) 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.
- Alistair Malcolm Kennedy ceased 2023-02-01
significant influence · notified 2016-05-02 - Cecilia Joy Kennedy ceased 2023-02-01
significant influence · notified 2016-05-02 - John Martyn Jones ceased 2023-02-01
significant influence · notified 2016-05-02 - Rivermead Plastic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Group
- Cadillac Plastic Limited
is controlled by Alistair Malcolm Kennedy
Evidence
ceased significant influence · notified 2016-05-02, ceased 2023-02-01 · source: Companies House PSC register
Ultimately controlled by Alistair Malcolm Kennedy.
2 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.
4 directors on the board
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
- John Martyn Jones Director · appointed 2003
Directors past 6 years
- John Martyn Jones Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
- John Martyn Jones Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01649342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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