TREATT PLC

Parent entities and officers

Active 6

1
Sisler, Christine
Born in October 1963
Individual (1 offspring)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
2
Hartigan, Nicholas
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - Secretary → CIF 0
3
Shannon, David Andrew
Born in July 1974
Individual (2 offsprings)
Officer
2024-06-03 ~ now
OF - Director → CIF 0
4
Thakrar, Vijay Champaklal
Born in November 1961
Individual (1 offspring)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
5
O'connor, Philip Stephen
Born in August 1961
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
6
Kennedy, Bronagh
Born in October 1963
Individual (9 offsprings)
Officer
2023-01-30 ~ now
OF - Director → CIF 0

Ceased 26

1
Webb, Charles Maxwell
Stockbroker born in February 1925
Individual
Officer
~ 1995-03-06
OF - Director → CIF 0
2
Hofmann, Yetunde Yewande
Director born in June 1963
Individual (5 offsprings)
Officer
2019-03-20 ~ 2023-01-27
OF - Director → CIF 0
3
Thorburn, Peter Alan
Co Executive born in January 1943
Individual
Officer
2002-03-18 ~ 2013-02-25
OF - Director → CIF 0
4
Grace, James Richard
Company Director born in August 1957
Individual (11 offsprings)
Officer
2008-10-01 ~ 2012-02-27
OF - Director → CIF 0
5
Neil, Ian Anthony
Director born in December 1954
Individual (2 offsprings)
Officer
2009-12-04 ~ 2016-01-29
OF - Director → CIF 0
6
Bovill, Hugo William
Director born in February 1958
Individual (1 offspring)
Officer
~ 2012-08-14
OF - Director → CIF 0
7
Iliffe, Jeffrey Michael
Finance Director born in January 1962
Individual (2 offsprings)
Officer
2013-02-25 ~ 2022-02-25
OF - Director → CIF 0
8
Guernari, Anita
Individual (2 offsprings)
Officer
2012-08-15 ~ 2022-11-30
OF - Secretary → CIF 0
9
Sleight, Alison
Individual
Officer
2024-01-01 ~ 2025-03-31
OF - Secretary → CIF 0
10
Hope, Richard Andrew
Finance Director born in October 1966
Individual (2 offsprings)
Officer
2003-05-12 ~ 2022-06-30
OF - Director → CIF 0
Hope, Richard Andrew
Finance Director
Individual (2 offsprings)
Officer
2003-05-12 ~ 2012-08-15
OF - Secretary → CIF 0
11
Bottjer, Mark
Director born in September 1960
Individual (5 offsprings)
Officer
2000-12-07 ~ 2002-12-31
OF - Director → CIF 0
Bottjer, Mark
Director
Individual (5 offsprings)
Officer
2001-01-02 ~ 2002-11-29
OF - Secretary → CIF 0
12
Haines, Anita Jane
Company Secretary born in November 1953
Individual
Officer
2002-10-01 ~ 2019-01-25
OF - Director → CIF 0
13
Dawnay, Edward William
Company Director born in February 1950
Individual (1 offspring)
Officer
1994-06-03 ~ 2010-02-19
OF - Director → CIF 0
Dawnay, Edward William
Individual (1 offspring)
Officer
2000-09-30 ~ 2001-01-02
OF - Secretary → CIF 0
2002-11-29 ~ 2003-05-12
OF - Secretary → CIF 0
14
Johnston, David James, Dr
Director born in January 1965
Individual
Officer
2011-05-20 ~ 2025-01-30
OF - Director → CIF 0
15
Jones, Timothy Roy Treleaven
Chief Executive born in May 1956
Individual (8 offsprings)
Officer
2012-02-27 ~ 2023-01-27
OF - Director → CIF 0
16
Fenn, Ronald Stanley
Director born in January 1938
Individual
Officer
1999-07-16 ~ 2001-10-12
OF - Director → CIF 0
17
Bovill, William Geoffrey
Director born in October 1926
Individual
Officer
~ 2005-09-30
OF - Director → CIF 0
18
Mears, Robin
Director born in November 1949
Individual
Officer
~ 2005-01-31
OF - Director → CIF 0
19
Talbot, Norman William
Director born in March 1943
Individual
Officer
~ 1996-11-08
OF - Director → CIF 0
Talbot, Norman William
Director
Individual
Officer
~ 1996-11-08
OF - Secretary → CIF 0
20
Weedall, Lynne Marie
Director born in June 1967
Individual (4 offsprings)
Officer
2019-04-06 ~ 2022-09-17
OF - Director → CIF 0
21
Reeve, Daemmon Edward James
Chief Executive Officer born in September 1971
Individual (3 offsprings)
Officer
2012-05-18 ~ 2023-12-31
OF - Director → CIF 0
22
Govender, Ryan
Chief Financial Officer born in April 1981
Individual (5 offsprings)
Officer
2022-07-01 ~ 2025-09-30
OF - Director → CIF 0
Govender, Ryan
Individual (5 offsprings)
Officer
2022-12-01 ~ 2024-01-01
OF - Secretary → CIF 0
23
Ashton, Stephen David
Company Director born in June 1963
Individual (4 offsprings)
Officer
1996-11-11 ~ 2000-09-30
OF - Director → CIF 0
Ashton, Stephen David
Company Director
Individual (4 offsprings)
Officer
1996-11-11 ~ 2000-09-30
OF - Secretary → CIF 0
24
Appleby, Douglas David
Director born in April 1947
Individual
Officer
~ 2009-12-31
OF - Director → CIF 0
25
Illek, Richard
Director born in August 1953
Individual
Officer
2016-06-01 ~ 2021-12-31
OF - Director → CIF 0
26
Benson, Michael Stewart
Director born in July 1929
Individual
Officer
~ 1999-07-31
OF - Director → CIF 0

Company in focus

Previous name

R.C. TREATT HOLDINGS LIMITED - 1989-05-10

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Related profiles found in government register

TREATT PLC
Info
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Registered number 01568937
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk IP32 7FR
PUBLIC LIMITED COMPANY incorporated on 1981-06-18 (44 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-10
CIF 0
TREATT PLC
S
Registered number 01568937
Northern Way, Bury St Edmunds, Suffol, United Kingdom, IP32 6NL
Plc in Companies House England And Wales, England And Wales
CIF 1
TREATT PLC
S
Registered number 01568937
Northern Way, Northern Way, Bury St. Edmunds, Suffolk, England, IP32 6NL
Public Limited Company in Uk Company Register, England
CIF 2
TREATT PLC
S
Registered number 01568937
Nothern Way, Northern Way, Bury St. Edmunds, Suffolk, England, IP32 6NL
Public Limited Company in Uk Company Register, England
CIF 3
TREATT PLC
S
Registered number 01568937
Unit 1, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7FR
Public Limited Company in Uk Company Register, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
R.C.TREATT & CO.LIMITED
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
TREATT DEVELOPMENT COMPANY LIMITED
Treatt Plc, Northern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-10-13 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
TREATT SIP TRUSTEES LIMITED
Treatt Plc, Northern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE

Ceased 1

EARTHOIL PLANTATIONS LIMITED
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-05-31
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE