Company · Altrincham
Latium Plastics Enterprises Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy John Halpin 2020-2025 View profile
- Brian George Kennedy 2019-2026 View profile
- Christine Kennedy 2019-2025 View profile
- Iain Thomson 2010-2012 View profile
- David John Challinor 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/03/2010
- Registered office
- Altrincham
- Previous names
- Latium Plastic Enterprises Limited (until 26/03/2010)
Ownership
Owned by (2) 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.
- Brian George Kennedy ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LPE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Group
- Latium Plastics Enterprises Limited
is controlled by Brian George Kennedy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-03 · source: Companies House PSC register
Ultimately controlled by Brian George Kennedy.
169 other companies in this group
- Latium USA Partnership 2 Limited
- Patrick Properties Topco Limited
- Kennedy Capital Investments Limited
- Neubria Limited
- Patrick Properties Strategic Land Limited
- 15201440
- 12940114
- Latium Pinewood Limited
- PP Altrincham Management Company Limited
- Patrick Properties Northampton Limited
- 07742095
- Patrick Properties Altrincham Holdings Limited
- 10932372
- Altrincham Home Solutions Limited
- Wilmslow PP Limited
- BOW Chambers Management Company Limited
- Latium IT Limited
- Bowdon Hotel Limited
- Latium Research Holdco Limited
- Patrick Properties Manchester LLP
- Ordoclub LTD
- Patrick Properties Walsall Holdco Limited
- 06483203
- Patrick Properties Hale Limited
- 11087380
- Latium Enterprises Limited
- Ordo Holdco Limited
- Twpc Holdco Limited
- CDW Investments Limited
- Kennedy Operating Investments Limited
- Spectrum Energy Limited
- Patrick Properties Land Limited
- PP BOW Chambers Limited
- Patrick Properties Hotels Limited
- Indigo Products Limited
- Patrick Properties Walsall Limited
- Patrick Properties Caledonia LLP
- Patrick Properties 12 Limited
- BK VAX Limited
- Graphite Management Company Limited
- Latium Tech Topco Limited
- Patrick Properties 249 Limited
- Stakehill Distribution Properties LLP
- Ultraframe (UK) Limited
- Envo National Limited
- Glass House Construction Limited
- Neubria Holdings Limited
- Patrick Properties Poland Limited
- Patrick Properties Bowdon Developments Limited
- 14793504
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
- Jordan Robert Kennedy Director · appointed 2026
- Julian Slade Director · appointed 2020
- Adrian Christopher Kirk Director · appointed 2015
Directors past 6 years
- Julian Slade Director · appointed 2020
- Adrian Christopher Kirk Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jordan Robert Kennedy Director · appointed 2026
- Julian Slade Director · appointed 2020
- Adrian Christopher Kirk Director · appointed 2015
Left in the last 12 months
- Brian George Kennedy Director · appointed 2019 · 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.
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
- 07194177
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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