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Companies/02683570

Filmcast Extrusions Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 1992Private 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
Brightborough Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 137924160
Show 2 ceased records
Tri-Q Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-30

Source record 139342563
Brightborough Capital LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 140920940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MU
Martin UrquhartCurrent directorCurrent secretary
Appointed 2005-01-20 · 21 yrs · Company Director
+43 others
NT
Nigel TrilkCurrent director
Appointed 2005-01-20 · 21 yrs · Company Director
+58 others
Show 21 historical appointments
SP
Simon PlantResigned director
Resigned 2004-09-08 · Company Secretary
DW
David WaltonResigned director
Resigned 2001-12-03 · 3 yrs · Director
RV
Richard VaughanResigned director
Resigned 2001-03-16 · 2 yrs · Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
SC
Stephen CowieResigned director
Resigned 2000-09-13 · 2 yrs · Manager
ER
Edward RichardsResigned secretary
Resigned 1998-09-29 · 6 yrs
CorpAssociated Packaging Industries LimitedResigned secretary
Resigned 1997-01-31 · 1 yr
MS
Michael SmithResigned director
Resigned 1996-06-21 · 4 yrs · Director
TJ
Trevor JohnstonResigned secretary
Resigned 1996-06-21
DH
Dennis HoltResigned director
Resigned 1996-06-21 · 5 yrs · Finane Director
DH
David HoyResigned director
Resigned 1996-06-14 · 6 yrs · Production Manager
AC
Alan CoxResigned director
Resigned 1995-06-01 · 6 yrs · Company Director
NB
Nicholas BeaumontResigned director
Resigned 1994-07-25 · 6 yrs · Company Director
RB
Roland BrownResigned director
Resigned 1993-12-01 · 2 yrs · Company Director
DA
David AitkenResigned directorResigned secretary
Resigned 1993-12-01 · 7 yrs · Company Director
PB
Peter BrownResigned director
Resigned 1993-12-01 · 5 yrs · Company Director
JB
Jean BissellResigned director
Resigned 1992-10-14 · 1 yr · Director
JB
Joseph BissellResigned secretary
Resigned 1992-10-14 · 1 yr
LG
Lesley GraemeResigned director
Resigned 1992-02-03
DG
Dorothy GraemeResigned secretary
Resigned 1992-02-03

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active