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Klockner Pentaplast Limited

Klockner Pentaplast Limited is an active UK company (number 03676460), incorporated 1998, with 1 current director, Bhakti Mahidharia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Klockner Pentaplast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Roberto Villaquiran 2025-2026 Director View profile
  2. Ethan James O'Brien 2024-2025 Director View profile
  3. Melinda Jane Durr 2023-2024 Director View profile
  4. James Andrew Diprose 2019-2023 Director View profile
  5. Adam Richard Barnett 2019-2023 Director View profile
  6. John Alexander Dunsford 2018-2019 Director View profile
  7. Dr Helene Elizabeth Roberts 2018-2019 Director View profile
  8. Marc Philipp Setzen 2014-2017 Director View profile
  9. Dr Dieter Bernhard Hesterweth 2012-2014 Director View profile
  10. Stefan Brandt 2012-2015 Director View profile
  11. Neil Armstrong Hancock 2012-2021 Director View profile
  12. Dr Hans-Joachim Kogelnik 2010-2012 Director View profile
  13. Rainer Rothermel 2008-2018 Director View profile
  14. John Frederick Charles Myers 2008-2021 Director View profile
  15. Dr Hans Peter Doehmen 2007-2008 Director View profile
  16. Joachim Carl Heinz Kreuzburg 2006-2007 Director View profile
  17. Stefan Eingartner 2006-2007 Director View profile
  18. Albert Sessar 2004-2010 Director View profile
  19. Frank Peters 2003-2006 Director View profile
  20. Thomas Joseph Goeke 2003-2006 Director View profile
  21. Lambert Assman 2003-2007 Director View profile
  22. Andreas Liebenhoff 2002-2003 Director View profile
  23. Dr Heinz Gartner 2001-2003 Director View profile
  24. Norbert Gunderlach 2001-2003 Director View profile
  25. Matthias Fritz Rolf Haux 2001-2003 Director View profile
  26. Richard Bryn Williams 2000-2001 Director View profile
  27. John William Lowndes 1999-2000 Director View profile
  28. Giles Richard Peacock 1998-2018 Director View profile
  29. David Gray 1998-2004 Director View profile
  30. Paul Michael Picton 1999-2008 Secretary View profile
  31. George Robert Brown 1998-1999 Secretary View profile
  32. Graham Leslie Johnson 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1998

Ownership

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.

Group

  1. Klockner Pentaplast Limited is controlled by Kleopatra UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 · source: Companies House PSC register

Ultimately controlled by Kleopatra UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03676460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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