Wand Plastic Profiles Limited
Company 06453170 Liquidation
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
- Darren James Crossley Director · appointed 2024
- Gary Horrobin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Darren James Crossley Director · appointed 2024
- Gary Horrobin Director · appointed 2024
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
- Polyplas Extrusions Limited 2 shared directors
- Nenplas Limited 2 shared directors
- R & D Extrusions Limited 2 shared directors
- CJM Developments Limited 2 shared directors
- Nenplas Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06453170 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| Address | 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Janet Doreen Mason ceased 2023-08-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Janet Doreen Mason ceased 2024-04-03
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-20 - Nenplas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03
Officers (6)
- Darren James Crossley Director · appointed 2024
- Gary Horrobin Director · appointed 2024
Show 4 former officers
- Richard John Bishop Director · appointed 2007 · resigned 2024
- Mason, Colin Eric, Mr. Director · appointed 2007 · resigned 2023
- Janet Doreen Mason Secretary · appointed 2007 · resigned 2024
- David Peter Jeffries Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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