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Companies/03082042

Imperial Polythene Products Limited

Manufacture of other plastic products · Colnbrook

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

2 without an end date · 0 ceased
SM
Mr Samuel MarshIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 185023070
FC
Mr Frank ChiappetaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 185024149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MB
Mohit BhallaCurrent director
Appointed 2020-09-01 · 6 yrs · Finance Director
LM
Lisa MarshCurrent director
Appointed 2016-07-20 · 10 yrs · Director
KC
Kim ChiappettaCurrent director
Appointed 2016-07-20 · 10 yrs · Director
+1 other
SM
Samuel MarshCurrent directorCurrent secretary
Appointed 1995-07-20 · 31 yrs · Company Secretary
+1 other
FC
Frank ChiappettaCurrent director
Appointed 1995-07-20 · 31 yrs · Production
+1 other
Show 4 historical appointments
Resigned 1995-07-20 · Limited Company
MA
Mohammed AtlasResigned director
Resigned 1995-07-20 · 3 yrs · Production Director
IH
Ian HindleResigned director
Resigned 1995-07-20 · 9 yrs · Finance Director
AK
Ashok KumarResigned secretary
Resigned 1995-07-20

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active