COX Wokingham Plastics Limited
Company 02959737 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.
2 directors on the board
- Iain Carstairs Director · appointed 2022
- Rodney Graham Tompsett Director · appointed 2015
Directors past 6 years
- Rodney Graham Tompsett Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Iain Carstairs Director · appointed 2022
Portfolio (1)
- Rodney Graham Tompsett Director · appointed 2015
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.
Connected through a shared director
- Process Systems International Limited 1 shared director
- Averystar Limited 1 shared director
- CAS 2012 Limited 1 shared director
- Arlingdon Farm Management Company Limited 1 shared director
- Alycidon Capital Limited 1 shared director
- Advanced Interactive Materials Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02959737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1994 |
| Address | 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Alycidon Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Officers (15)
- Iain Carstairs Director · appointed 2022
- Rodney Graham Tompsett Director · appointed 2015
Show 13 former officers
- Nicholas Michael Barry Director · appointed 2017 · resigned 2023
- Alun Jason Boys Tribe Director · appointed 2016 · resigned 2017
- Leigh Butler Secretary · appointed 2016 · resigned 2017
- Alistair Macleod Director · appointed 2015 · resigned 2016
- Andrew Mcgarry Director · appointed 2014 · resigned 2016
- Mark Nicholas Hodgkins Director · appointed 2012 · resigned 2015
- Paul Edwin Parrick Secretary · appointed 2000 · resigned 2016
- Christopher Hugh Dodridge Director · appointed 1995 · resigned 2012
- Nicholas Stephen Garrard Director · appointed 1995 · resigned 2012
- Terence John Bradstreet Director · appointed 1994 · resigned 2001
- Patricia Margaret Swanson Secretary · appointed 1994 · resigned 2000
- Christopher Thomas Gill Nominee-director · appointed 1994 · resigned 1994
- Lawson (London) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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