Container Components Europe Limited
Company 02958511 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Barnaby Dickson Director · appointed 2024
- Kenneth Roy Richmond Director · appointed 2007
- Michael Anthony Moore Director · appointed 2023
- Lisa Rebecca Bull Director · appointed 2022
6.9y median 3.5y
average tenure
18.8y
longest tenure
Directors past 6 years
- Kenneth Roy Richmond Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Kenneth Roy Richmond Director · appointed 2007
- Michael Anthony Moore Director · appointed 2023
Portfolio (2)
- Peter Barnaby Dickson Director · appointed 2024
- Lisa Rebecca Bull Director · appointed 2022
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 9Business services 4Finance 4Property 2
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
- Pakawaste Limited 2 shared directors
- System Rental UK Limited 2 shared directors
- Pakawaste Engineering Services Limited 2 shared directors
- Pakawaste Holdings Limited 2 shared directors
- UK Container Maintenance Limited 2 shared directors
- Capital Compactors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02958511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1994 |
| Address | OAK PARK RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- Craig Valentine Taylor ceased 2022-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 - Egbert Taylor Holdings Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2022-06-23
Officers (18)
- Peter Barnaby Dickson Director · appointed 2024
- Michael Anthony Moore Director · appointed 2023
- Lisa Rebecca Bull Director · appointed 2022
- Kenneth Roy Richmond Director · appointed 2007
Show 14 former officers
- David John Williams Director · appointed 2024 · resigned 2024
- Michael James Braddock Director · appointed 2023 · resigned 2024
- Hunter Allen Director · appointed 2022 · resigned 2023
- Brendan Francis Murphy Director · appointed 2022 · resigned 2023
- Nicholas Mark Blythe Director · appointed 2008 · resigned 2023
- Jacqueline Hutchinson Secretary · appointed 2007 · resigned 2020
- Michael David Holmes Director · appointed 2007 · resigned 2021
- Malcolm Watson Secretary · appointed 2000 · resigned 2007
- Nigel Patrick Chambers Director · appointed 2000 · resigned 2019
- Darlene Marie Taylor Secretary · appointed 1994 · resigned 2022
- Craig Valentine Taylor Director · appointed 1994 · resigned 2022
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Stoorne Services Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Quadrangle Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record