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Companies/02194749

Plantexpand Limited

Maintenance and repair of motor vehicles · Weybridge

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 12797941
Show 2 ceased records
PB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-25 · Ceased 2020-12-22

Source record 5642888
KB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-25 · Ceased 2020-12-22

Source record 5642889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
GM
Gregory MackinCurrent director
Appointed 2026-08-18
+5 others
VJ
Vincent JacheetCurrent director
Appointed 2026-08-18
+7 others
DH
David HarrisCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+2 others
DD
Daniel DickinsonCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+4 others
KP
Kerri ParsonsCurrent director
Appointed 2020-12-22 · 5 yrs · Finance Director
MK
Mark KnightCurrent director
Appointed 2020-12-22 · 5 yrs · Operations Director
NP
Nathan PriestCurrent director
Appointed 2020-12-17 · 5 yrs · Commercial Director
+1 other
Show 9 historical appointments
DM
David MilesResigned director
Resigned 2024-01-02 · 2 yrs · Company Director
AC
Amy CroftonResigned director
Resigned 2022-12-01 · 1 yr · Company Director
TH
Tod HarrisonResigned director
Resigned 2020-12-22 · 5 yrs · Ceo
KB
Kim BibbyResigned secretaryResigned director
Resigned 1996-03-22 · 19 yrs
CE
Colin EdmondsResigned director
Resigned 1992-02-15 · 7 yrs · Engineer
CE
Christine EdmondsResigned director
Resigned 1992-02-15 · 24 yrs · Bookkeeper
PB
Paul BibbyResigned director
Resigned 1992-02-15 · 28 yrs · Sales Manager
VH
Victor HigginsResigned secretary
Resigned 1992-02-15 · 4 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active