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Companies/03070940

Novares Peterlee Limited

Manufacture of plastics in primary forms · Peterlee

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Global Technologies S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-04-17

Source record 6410930
Novares Group SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-24 · Ceased 2020-07-27

Source record 7266385
Mecaplast International BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2017-10-24

Source record 12623861
Equistone Partners Europe SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · Ceased 2025-04-17

Source record 12208174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SM
Saad MadaniCurrent director
Appointed 2026-01-16
ÃS
ã–Zgur Frã‰Dã‰Ric SipahiCurrent director
Appointed 2026-01-16
Show 22 historical appointments
SG
Stephen Edward Kingsley GrahamResigned director
Resigned 2025-04-17 · Director
SK
Shekhar KumarResigned director
Resigned 2025-04-17 · Director
MB
Michael Simon BakerResigned director
Resigned 2025-04-17 · Director
GC
Guillaume Philippe Michel ChaillouResigned director
Resigned 2025-01-15 · Director
SB
Sreenivasa Rao BoyapatiResigned director
Resigned 2025-01-15 · Director
EV
Emmanuel VoituretResigned director
Resigned 2016-06-29 · 8 yrs · Company Director
JW
Jonathan WatersResigned secretary
Resigned 2014-01-14 · 8 yrs
FS
Francois SordetResigned director
Resigned 2014-01-14 · 2 yrs · Director
TM
Thierry ManniResigned director
Resigned 2012-05-11 · 1 yr · Director
CB
Christine BenardResigned director
Resigned 2012-04-13 · Director
MS
Michel StaubResigned director
Resigned 2011-03-29 · 1 yr · Group Director Of Industrial Operations
ST
Steven TysonResigned director
Resigned 2011-03-29 · Director
AS
Alain SarranResigned director
Resigned 2007-06-29 · 3 yrs · Director
PD
Philippe DouayResigned director
Resigned 2005-09-19 · 1 yr · Director
JJ
John JamesResigned secretary
Resigned 2002-12-12 · 11 yrs · Solicitor
NA
Noel AncianResigned director
Resigned 2002-12-12 · 2 yrs · Ceo
CJ
Carlizza JeanResigned secretary
Resigned 2000-12-18 · 10 yrs · Director Of Foreign Operations
DH
Didier HerveResigned director
Resigned 1999-06-25 · 3 yrs · Director
JG
Jacques GuillotResigned director
Resigned 1995-12-11 · 7 yrs · Director
MF
Marc FranquetResigned director
Resigned 1995-12-11 · 3 yrs · Director
EP
Eric PisaniResigned director
Resigned 1995-12-11 · 10 yrs · Director
TC
Timothy CareResigned director
Resigned 1995-06-21

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active