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Companies/01649342

Cadillac Plastic Limited

Agents specialized in the sale of other particular products · Chertsey

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rivermead Plastic LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-01 · No cessation recorded

Source record 8088293
Show 4 ceased records
AJ
Mrs Annie Buchanan JonesIndividual
Significant influence or control

Notified 2016-05-02 · Ceased 2023-02-01

Source record 10690443
AK
Significant influence or control

Notified 2016-05-02 · Ceased 2023-02-01

Source record 10857795
CK
Significant influence or control

Notified 2016-05-02 · Ceased 2023-02-01

Source record 10865360
JJ
Significant influence or control

Notified 2016-05-02 · Ceased 2023-02-01

Source record 14796435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
WW
William Sones WoofCurrent director
Appointed 2025-04-02 · 1 yr · Solicitor
MT
Maud TrevallionCurrent director
Appointed 2025-04-02 · 1 yr · Company Secretary/Director
+23 others
AW
Andrew WightonCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+11 others
JJ
John JonesCurrent secretary
Appointed 2003-09-05 · 23 yrs
+2 others
Show 19 historical appointments
CK
Cecilia KennedyResigned director
Resigned 2013-02-19 · 12 yrs · Business Executive
AJ
Annie JonesResigned director
Resigned 2013-02-19 · 12 yrs · Business Executive
IH
Ian HillmanResigned director
Resigned 2005-10-18 · 4 yrs · Business Executive
JJ
John JonesResigned director
Resigned 2005-01-26 · 21 yrs · Accountant
OJ
Olivier JaninResigned director
Resigned 2004-04-01 · Business Leader
JR
Julie RussellResigned secretary
Resigned 2003-01-31 · Financial Controller
SM
Sonia MichielsResigned director
Resigned 2002-10-11 · 1 yr · Film Manager Ge Spe
JA
James AllardyceResigned secretary
Resigned 2001-09-11 · 1 yr · Accountant
ED
Eduard De WolfResigned director
Resigned 2001-09-03 · 1 yr · M D Polymershapes
GA
Gregory AdamsResigned director
Resigned 2000-07-31 · 1 yr · Business Manager
JB
Jason BixbyResigned director
Resigned 2000-07-31 · 1 yr · Finance Manager
JP
John Pyke JrResigned director
Resigned 1999-03-10 · Business Executive
KD
Kent DarraghResigned director
Resigned 1996-11-01 · 2 yrs · President
FT
Francis TitasResigned director
Resigned 1991-10-31 · 8 yrs · Business Executive
JN
John NicholsResigned director
Resigned 1991-10-31 · 3 yrs · Business Executive
SA
Stephen AugustynResigned director
Resigned 1991-10-31 · 7 yrs · Business Executive
CP
Christopher ParryResigned directorResigned secretary
Resigned 1991-10-31 · 9 yrs · Executive
AK
Alistair KennedyResigned director
Resigned 1991-10-31 · 33 yrs · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active