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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 24
  • 1
    Rapp, Alfons Johann
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Jennings, Michael Gareth Brian
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Ian Ellis
    Company Director born in September 1943
    Individual (18 offsprings)
    Officer
    1998-08-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Richardson, Andrew John
    Chairman born in September 1964
    Individual (94 offsprings)
    Officer
    2019-08-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Warner, Darren
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Henderson, Jonathan James
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2007-02-28
    OF - Director → CIF 0
    Henderson, Jonathan James
    Accountant
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Bowles, Paul
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Bradbury, Nigel
    Engineer born in July 1961
    Individual (11 offsprings)
    Officer
    2002-02-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Tibbs, Andrew David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Corden, Paul James
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 12
    Boddington, David Robin
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Boddington, Denise Meriel
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-02-28
    OF - Director → CIF 0
    Boddington, Denise Meriel
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-01-07
    OF - Secretary → CIF 0
  • 14
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Monk, Brian
    Company Director born in January 1937
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Baker, Alex
    Finance Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-11-03
    OF - Director → CIF 0
    Baker, Alexander Colin
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 17
    Ferris, William Cyril
    Born in July 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-04-17
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Lawson, Keith
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Webb, Katharine Julia
    Finance Team Leader
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 21
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (138 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (138 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 22
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Langstone, Colin
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    SIDINGS 9 LIMITED - now 04765851 03935683... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18 04765851
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8 - 12 York Gate, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BODDINGTONS PLASTICS LIMITED

Period: 2011-03-02 ~ now
Company number: 00497339
Registered names
BODDINGTONS PLASTICS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • BODDINGTONS PLASTICS LIMITED
    Info
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2011-03-02
    W.H.BODDINGTON & CO LIMITED - 2011-03-02
    Registered number 00497339
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1951-07-06 (74 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.