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Who leads it
Previous officers 9
- Michael Christopher Feacey 2023-2025 View profile
- Paul Michael Hamilton 2023-2026 View profile
- Alan Jonathan Simpson 2020-2024 View profile
- Andrew Michael Lawrence Staff 2020-2023 View profile
- Alan William Virgo 2020-2021 View profile
- Stuart John Overend 2020-2020 View profile
- Christopher Adrian Harrold 2004-2022 View profile
- Alexander James Russell 2004-2014 View profile
- John Ulric Andersson 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2004
Ownership
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.
- John Ulric Andersson ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christopher Adrian Harrold ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Brickability Enterprises Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- U Plastics Limited
is controlled by John Ulric Andersson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by John Ulric Andersson.
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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Anthony Cosgrove Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Anthony Cosgrove Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Michael Hamilton Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05110347
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data