STEWART PLASTICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Wood, Martin Richard
Finance Director born in April 1963
Individual (6 offsprings)
Officer
2016-02-08 ~ dissolved
OF - Director → CIF 0
2
Burns, Andrew
Director born in July 1963
Individual (5 offsprings)
Officer
2014-02-06 ~ dissolved
OF - Director → CIF 0
3
STEWART GROUP HOLDINGS LIMITED
- now
STEWART G.H. LTD - 2008-05-16
16, Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 23

1
Barback, Keith
Director born in October 1948
Individual
Officer
~ 1997-01-06
OF - Director → CIF 0
2
Hussey, Paul Nicholas
Individual (36 offsprings)
Officer
~ 1999-12-21
OF - Secretary → CIF 0
3
Davis, Peter
Born in April 1949
Individual (1 offspring)
Officer
~ 1994-09-08
OF - Director → CIF 0
4
Wood, Martin Richard
Individual (6 offsprings)
Officer
2016-02-26 ~ 2017-03-03
OF - Secretary → CIF 0
5
Lanni, John Carlo
Company Director born in June 1959
Individual
Officer
2006-07-01 ~ 2008-04-25
OF - Director → CIF 0
6
Lee, Denzil, Mr.
Business Manager born in February 1948
Individual (2 offsprings)
Officer
2000-08-04 ~ 2003-03-14
OF - Director → CIF 0
7
Horton, Paul John
Director born in August 1966
Individual (10 offsprings)
Officer
2012-06-01 ~ 2016-02-26
OF - Director → CIF 0
Horton, Paul
Individual (10 offsprings)
Officer
2013-07-01 ~ 2016-02-26
OF - Secretary → CIF 0
8
Cast, Julia Anna
Marketing born in July 1962
Individual (3 offsprings)
Officer
2004-03-01 ~ 2005-12-22
OF - Director → CIF 0
9
Thompson, Nigel Peter
Sales Director born in July 1967
Individual (4 offsprings)
Officer
2004-01-01 ~ 2011-06-16
OF - Director → CIF 0
10
Lee-smith, Martyn Ian
Business Manager born in June 1964
Individual
Officer
1999-12-21 ~ 2000-06-13
OF - Director → CIF 0
11
Cunningham, James Alan
Managing Director born in October 1964
Individual (27 offsprings)
Officer
1997-03-10 ~ 1999-05-14
OF - Director → CIF 0
12
Ramsden, Christopher
Business Manager born in December 1959
Individual (1 offspring)
Officer
1999-12-21 ~ 2006-05-16
OF - Director → CIF 0
13
Das, Ko
Operations Director born in August 1964
Individual
Officer
1997-05-30 ~ 1999-01-01
OF - Director → CIF 0
14
Pitt, Adrian Robert
Sales & Marketing Director born in June 1957
Individual (2 offsprings)
Officer
1997-05-30 ~ 1999-07-03
OF - Director → CIF 0
15
Butler, Richard Gareth John
Born in March 1969
Individual (8 offsprings)
Officer
2011-06-16 ~ 2014-10-14
OF - Director → CIF 0
16
Mowle, Lee Christian
Company Director born in September 1965
Individual (6 offsprings)
Officer
1996-11-01 ~ 2013-07-01
OF - Director → CIF 0
Mowle, Lee Christian
Company Director
Individual (6 offsprings)
Officer
1999-12-21 ~ 2013-07-01
OF - Secretary → CIF 0
17
Godfrey, Mark Simon
Company Director born in July 1961
Individual
Officer
1999-05-19 ~ 2006-06-30
OF - Director → CIF 0
18
Mancey, Stephen John
Production Director born in January 1960
Individual (2 offsprings)
Officer
1992-09-07 ~ 1997-05-30
OF - Director → CIF 0
19
Beales, Christina Margaret
Finance Director born in April 1965
Individual
Officer
1995-10-23 ~ 1996-08-16
OF - Director → CIF 0
20
Kitchen, Stuart Michael
Sales & Marketing Director born in April 1941
Individual (1 offspring)
Officer
1994-02-28 ~ 1998-11-13
OF - Director → CIF 0
21
Twigden, Paul Terrence
Director born in December 1953
Individual (1 offspring)
Officer
~ 1999-12-21
OF - Director → CIF 0
22
May, Michael Hans
Finance Director born in November 1951
Individual (1 offspring)
Officer
~ 1995-10-28
OF - Director → CIF 0
23
Mellor, Lynval
Managing Director born in January 1976
Individual
Officer
2017-03-03 ~ 2018-04-12
OF - Director → CIF 0

Company in focus

Previous names

STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01

BUNZL CONSUMER LIMITED - 1996-02-23

Standard Industrial Classification

22290 - Manufacture Of Other Plastic Products

STEWART PLASTICS LIMITED
Info
STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
BUNZL CONSUMER LIMITED - 1990-01-01
Registered number 00399253
5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
PRIVATE LIMITED COMPANY incorporated on 1945-10-09 and dissolved on 2019-04-09 (73 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.