Philip Tyler Plastics Limited
Company 03217577 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Philip Tyler Polymers Limited 3 shared directors
- Philip Tyler Holdings Limited 3 shared directors
- Epsilon Polymers Limited 2 shared directors
- Battlebridge Group Limited 1 shared director
- Sportsworld Limited 1 shared director
- TDR Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03217577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1996 |
| Address | GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Philip Tyler Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roger James Baynham ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Kenneth Williams Brooks ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Jason Nicholas Campbell-Pughe ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Livingston-Campbell, Christopher Jonathan Director · appointed 2021
- Campbell Pughe, Jason Nicholas Director · appointed 1996
- Baynham, Roger James Director · appointed 1996
- Oxford Corporate Services LTD Corporate-secretary · appointed 1996
- Leslie Smith, John James Former Director · appointed 1996 · resigned 2019
- Brooks, Kenneth Williams Former Secretary · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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