Britplas Fabrications Limited
Company 03071310 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
- Richard Oliver Lincoln Director · appointed 2025
- Christopher Henry Kennedy Director · appointed 2026
- John Anthony Blackwell Director · appointed 2017
Directors past 6 years
- John Anthony Blackwell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Oliver Lincoln Director · appointed 2025
- Christopher Henry Kennedy Director · appointed 2026
- John Anthony Blackwell Director · appointed 2017
Left in the last 12 months
- Kevin Gorman Director · appointed 2008 · resigned 2026
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
- Britplas Commercial Limited 2 shared directors
- Britplas Facades Limited 2 shared directors
- Zavanda Holdings Limited 2 shared directors
Connected through a shared director
- Westbrook Industrial LTD 1 shared director
- Glaine Limited 1 shared director
- Britplas Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03071310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| Address | UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Colin Mark Duncan ceased 2019-10-29
significant influence · notified 2016-04-06 - Kevin Gorman ceased 2021-11-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Anthony Blackwell ceased 2021-11-08
significant influence · notified 2017-04-13 - confirmed: also a director of this company
Officers (13)
- Christopher Henry Kennedy Director · appointed 2026
- Richard Oliver Lincoln Director · appointed 2025
- Richard Lincoln Secretary · appointed 2021
- John Anthony Blackwell Director · appointed 2017
Show 9 former officers
- David Graham Hughes Director · appointed 2008 · resigned 2017
- Colin Mark Duncan Director · appointed 2008 · resigned 2019
- Kevin Gorman Director · appointed 2008 · resigned 2026
- Kenneth Merrell Secretary · appointed 2002 · resigned 2008
- Lyn Uzell Secretary · appointed 1999 · resigned 2002
- Graham Ronald Homan Director · appointed 1995 · resigned 2008
- Adrian Ruth Secretary · appointed 1995 · resigned 1999
- Haslams Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Haslams Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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