Plasmech Packaging Limited
Company 03458871 Active
Connected board network
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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
- Mark Anthony Rooney Director · appointed 2023
- Jim Farrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Rooney Director · appointed 2023
- Jim Farrell Director · appointed 2020
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
- Hanmere Polythene Limited 2 shared directors
- Trueman Parent A Limited 2 shared directors
- Trueman Holdco Limited 2 shared directors
- Trueman Midco Limited 2 shared directors
- Trueman Bidco Limited 2 shared directors
Connected through a shared director
- Midland Packaging Dies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03458871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Keith Sidney Bartlett ceased 2020-09-09
75-100% shares · notified 2016-04-06 - Trueman Bidco Limited
75-100% shares · notified 2021-03-19 - Trueman Holdco Limited ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09
Officers (5)
- Mark Anthony Rooney Director · appointed 2023
- Jim Farrell Director · appointed 2020
Show 3 former officers
- Glen Raymond Morris Director · appointed 2020 · resigned 2023
- Keith Sidney Bartlett Director · appointed 1997 · resigned 2020
- Kevin Emmerson Secretary · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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