Company · Lydney
Plysolene Limited
Manufacture of other rubber products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Stephen Ratcliffe 2007-2020 View profile
- Christopher William Edmonds 2002-2007 View profile
- Peter Ian Bennett 1998-1999 View profile
- Peter Chaffin 1998 View profile
- Margaret Anne Fuller 2001-2014 View profile
- Geoffrey Peter Quinn 1999-2001 View profile
- Michael Struthers-Kennedy 1995-1996 View profile
- Michael Paver 1995-1999 View profile
- Brian Euzebiusz Chudziak 1993-1995 View profile
- Christopher Joseph Gillett 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other rubber products; Manufacture of other plastic products
- Incorporated
- 22/01/1990
- Registered office
- Lydney
Ownership
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.
- Watts of Lydney Group Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Plysolene Limited
is controlled by Watts of Lydney Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Watts of Lydney Group Limited
is controlled by Watts 2020 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 · source: Companies House PSC register - Watts 2020 Limited
is controlled by Jonathan Piers Thurston
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11, ceased 2025-09-15 · source: Companies House PSC register
Ultimately controlled by Jonathan Piers Thurston.
22 other companies in this group
- Watts of Lydney Limited
- Watts Tyre & Rubber Company Limited
- Ondura Limited
- Hatcham Rubber Limited
- Panelpart Limited
- WT&V Limited
- Althorpe Properties Limited
- Insulgard Limited
- Watts 2020 Limited
- Lucklore Limited
- J.S.Watts & SON Limited
- Watts Truck & VAN Limited
- WTV Estates LTD
- Watts Urethane Products Limited
- Multi Truck Parts Limited
- Watts Truck Holdings LTD
- Watts of Lydney Group Limited
- Terrasofta Limited
- Ferneyley Investments Limited
- Watts Truck & VAN (Swansea) Limited
- Thurston Consulting Limited
- Making Change Work LTD
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
- John Campbell Thurston Director · appointed 1999
- Jonathan Piers Thurston Director · appointed 2015
- Stewart Charters Director · appointed 2001
- Shawn Lainchbury Director · appointed 2020
Directors past 6 years
- John Campbell Thurston Director · appointed 1999
- Jonathan Piers Thurston Director · appointed 2015
- Stewart Charters Director · appointed 2001
- Shawn Lainchbury Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Campbell Thurston Director · appointed 1999
- Jonathan Piers Thurston Director · appointed 2015
- Stewart Charters Director · appointed 2001
- Shawn Lainchbury Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02461585
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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