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Company · Lanark

Tricel (Lanark) Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tricel (Lanark) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. William Steven Dempster 2001-2024 Director View profile
  2. Melvin Donald Fenner 1999-2011 Director View profile
  3. Christopher William Healy 1999-1999 Director View profile
  4. Simon Charles Mainwaring Little 1995-1998 Director View profile
  5. John Erik Marius Carlsen 1991-1995 Director View profile
  6. Gordon Duff 1991-2001 Director View profile
  7. John Thomas Lister 1991-1994 Director View profile
  8. Tudor Griffith Davies 1991-1999 Director View profile
  9. Alan Alfred Nicholson 1991 Director View profile
  10. Robert Ferguson 2018-2023 Secretary View profile
  11. Douglas John Nicholson 2001-2018 Secretary View profile
  12. Michael John Aidan Harris 1999-2001 Secretary View profile
  13. Julia Stephens 1999-1999 Secretary View profile
  14. David Huw Jenkins 1996-1999 Secretary View profile
  15. Mary Nicholson 1991 Secretary View profile
  16. Ceri Marc Jones 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
11/04/1968
Registered office
Lanark
Previous names
Nicholson Plastics Limited. (until 22/12/2023)

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. Tricel (Lanark) Limited is controlled by Tricel Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Tricel Holdings (UK) Limited.

9 other companies 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.

4 directors on the board

17.5y median 17.4y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 26Retail and trade 11Professional services 7Business services 3Dormant 3

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
SC045599
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th 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