Tradmalt (Plastics) Limited
Company 02381377 Active
Connected board network
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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.
4 directors on the board
- Gerard Joseph Boyle Director · appointed 2024
- Andrew Richard Hollyhead Director · appointed 2026
- Andrew Stuart Mcallister Director · appointed 2024
- Jemima Emily Cameron Keenlyside Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Gerard Joseph Boyle Director · appointed 2024
- Andrew Richard Hollyhead Director · appointed 2026
- Andrew Stuart Mcallister Director · appointed 2024
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Left in the last 12 months
- Richard Robert Salmond Director · appointed 2024 · resigned 2025
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 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
- Talley (Asia) Limited 4 shared directors
- Talley Group Limited 4 shared directors
- SU-MED International (UK) Limited 4 shared directors
- The Sylvan Corporation Limited 4 shared directors
- Direct Healthcare Group Limited 4 shared directors
- Easy Access Showers Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02381377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1989 |
| Address | UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SU-MED International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
- Gerard Joseph Boyle Director · appointed 2024
- Andrew Stuart Mcallister Director · appointed 2024
Show 7 former officers
- Richard Robert Salmond Director · appointed 2024 · resigned 2025
- Diane Elaine Hargrove Director · appointed 2006 · resigned 2017
- Sanders, Paul Antony, Dr Secretary · appointed 2006 · resigned 2024
- Graham John Collyer Director · appointed 2006 · resigned 2024
- Eykyn, Malcolm Lawrence, Doctor Director · appointed 2001 · resigned 2024
- Philip Geoffrey Charlton-Smith Director · resigned 2012
- Osborne Frederick Benjamin Burchnall Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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