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Companies/00585969

Warden Plastics Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MB
Mr Mark BarrettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232944074
TB
Mrs Tina Louise BarrettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232945706
DP
Denise Jane PiperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232945707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TB
Tina BarrettCurrent secretary
Appointed 2016-03-25 · 10 yrs
MB
Mark BarrettCurrent director
Appointed 2004-01-05 · 22 yrs · Managing Director
+1 other
Show 10 historical appointments
DP
Denise PiperResigned secretary
Resigned 2000-02-21 · 16 yrs
JC
Jill CrumpResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs
FG
Frederick GrummittResigned director
Resigned 1991-11-30 · Company Director
DC
Dorothy CrumpResigned director
Resigned 1991-11-30 · 1 yr · Company Director
BG
Brenda GrummittResigned directorResigned secretary
Resigned 1991-11-30 · 6 yrs · Company Director
CC
Carol CrumpResigned director
Resigned 1991-11-30 · 12 yrs · Company Director
PC
Peter CrumpResigned director
Resigned 1991-11-30 · 13 yrs · Company Director
AC
Alec CrumpResigned director
Resigned 1991-11-30 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active