Strata Products Limited
Company 02117372 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
- Jay Ilsen Director · appointed 2009
- Cameron Mclellan Director · appointed 2025
- Ian Hendrie Director · appointed 2024
7y median 2.4y
average tenure
16.9y
longest tenure
Directors past 6 years
- Jay Ilsen Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Jay Ilsen Director · appointed 2009
- Cameron Mclellan Director · appointed 2025
- Ian Hendrie 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 12
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 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
- Rutland A Topco Limited 3 shared directors
- Rutland A Midco 1 Limited 3 shared directors
- Rutland A Midco 2 Limited 3 shared directors
- Rutland A Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02117372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1987 |
| Address | PLYMOUTH AVENUE, BROOKHILL INDUSTRIAL ESTATE, PINXTON NOTTS, NG16 6NS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
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.
- Rutland A Bidco Limited
75-100% shares, 75-100% voting · notified 2024-02-12 - RPC Packaging Holdings Limited ceased 2024-02-12
75-100% shares · notified 2016-04-06
Officers (23)
- Cameron Mclellan Director · appointed 2025
- Ian Hendrie Director · appointed 2024
- Jay Ilsen Director · appointed 2009
Show 20 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2024
- Mark William Miles Director · appointed 2019 · resigned 2024
- Jason Kent Greene Director · appointed 2019 · resigned 2024
- Nicholas David Martin Giles Secretary · appointed 2016 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2015 · resigned 2019
- Simon John Kesterton Director · appointed 2015 · resigned 2019
- Rebecca Katehrine Joyce Secretary · appointed 2015 · resigned 2016
- James Daniel Kavanagh Director · appointed 2015 · resigned 2018
- Karin Jayne Ilsen Secretary · appointed 2005 · resigned 2010
- Marjorie Frost Secretary · appointed 2002 · resigned 2005
- Ian Howard Segal Secretary · appointed 2002 · resigned 2004
- Lisa Wherry Director · appointed 2000 · resigned 2005
- Robert John Dickenson Secretary · appointed 2000 · resigned 2007
- Henry Ilsen Director · appointed 1997 · resigned 1999
- Denise Carol Millington Secretary · appointed 1996 · resigned 2000
- Jeffery Joel Goodman Director · appointed 1994 · resigned 1996
- Michael Anthony Ilsen Director · resigned 2021
- Kirk Gerald Nunn Director · resigned 2004
- Gertrwd Ilsen Director · resigned 1996
- Susan Ilsen Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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