Company · Chertsey
Amari Plastics Pension Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Maud Trevallion 2023-2023 View profile
- Andy Wighton 2023-2023 View profile
- Douglas Brash Christie 2021-2021 View profile
- William Sones Woof 2001-2010 View profile
- Nigel John Palmer 2001-2004 View profile
- Keith Piggott 1999-2001 View profile
- Jeremy Richard Weller 1999-2001 View profile
- Antoinette Cobbett 1999-2011 View profile
- Douglas Talbot Mcnair 1999-2010 View profile
- Ronald Young Ballantyne 1999-2005 View profile
- Gary Charles Mithen 2000-2001 View profile
- Andrew Michael Spicer 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 09/06/1999
- Registered office
- Chertsey
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.
- Vink Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Amari Plastics Pension Trustees Limited
is controlled by Vink Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vink Holdings Limited
is controlled by Marlowe Holdings Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marlowe Holdings Investments Limited
is controlled by Marlowe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marlowe Holdings Limited.
50 other companies in this group
- Recycled Plastics Limited
- Heating Plumbing Supplies Group Limited
- Western Electrical Limited
- Ukap Limited
- Vink Holdings Limited
- Marco Industries Limited
- Quantum Europoint Limited
- Heating Plumbing Supplies Limited
- 07857019
- Marlowe Investments Limited
- Marlowe Holdings Investments Limited
- Self-Adhesive Supplies Limited
- Cornwall Electrical Wholesalers Limited
- Edmundson Distribution Limited
- Marlowe DC Pension Trustees Limited
- Western Electrical Holding Limited
- Electric Center Limited
- Specialist Lamp Distributors Limited
- Innotech Digital & Display Limited
- Plymouth Electrical Wholesalers Limited
- G B Willbond Limited
- Tradesparky Limited
- Graphic Printing Technologies LTD
- A.I. International Laminates Limited
- Bennett & Fountain Limited
- Cheshire Electrical Supplies LTD
- Model Business LTD
- 01582382
- Sheet Plastics UK Limited
- G A Nicholas Limited
- UK Plumbing Supplies Limited
- Knutsford Properties Limited
- Plumbase Limited
- 01167360
- Edmundson Export Limited
- Edmundson Electrical Limited
- Specialist Instrument Services Limited
- Edmundson Electrical Pension Trustees Limited
- Farr &Harris Limited
- Western Electrical Wholesale Limited
- Cable Management Centre Limited
- Stephen Webster Plastics Limited
- Vink UK Limited
- The British Central Electrical Company Limited
- Marlowe Holdings Life Assurance Trustees Limited
- Amari Plastics Limited
- Plastestrip (Profiles) Limited
- Lockwell Electrical Distributors LTD
- Heating Studio Limited
- Marlowe Holdings Limited
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.
3 directors on the board
- Roger David Goddard Director · appointed 2002
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
Directors past 6 years
- Roger David Goddard Director · appointed 2002
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
Portfolio (1)
- Roger David Goddard Director · appointed 2002
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03789344
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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