Company
Extruded Plastics Limited
Extruded Plastics Limited is an active UK company (number 02066129), incorporated 1986, with 4 current directors including Georgina Mary Russell and Alannah Rushton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Extruded Plastics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nigel Peter Duke 2004-2010 View profile
- Colin Webb 2002 View profile
- James Walsh 1994 View profile
- Mary Miranda Russell 2002-2020 View profile
- Ivor Russell 2002-2006 View profile
- Jill Ann Webb 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/10/1986
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.
- William Hugh Alexander Russell
25-50% shares, 25-50% voting · notified 2022-02-14 - Alannah Rushton
25-50% shares, 25-50% voting · notified 2022-02-14 - Georgina Mary Russell
25-50% shares, 25-50% voting · notified 2022-02-14 - Mary Miranda Russell ceased 2020-01-24
75-100% shares · notified 2016-04-06
Group
- Extruded Plastics Limited
is controlled by William Hugh Alexander Russell
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-14 · source: Companies House PSC register
Ultimately controlled by William Hugh Alexander Russell.
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 Hugh Alexander Russell Director · appointed 2004
- Georgina Mary Russell Director · appointed 2023
- Matthew James Howard Director · appointed 2005
- Alannah Rushton Director · appointed 2023
Directors past 6 years
- William Hugh Alexander Russell Director · appointed 2004
- Matthew James Howard Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- William Hugh Alexander Russell Director · appointed 2004
- Georgina Mary Russell Director · appointed 2023
- Matthew James Howard Director · appointed 2005
- Alannah Rushton Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02066129
- 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