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Companies/03322928

Plexus Holdings PLC

Activities of head offices · Worthing

ActiveUnited KingdomIncorporated 1997Public 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
BV
Mr Bernard Herman Van BilderbeekIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 108230157
JT
Mr Jerome Jeffrey ThrallIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108230158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
SP
Stuart PatonCurrent director
Appointed 2025-07-08 · 1 yr · Company Director
+2 others
AV
Anastasio Van BilderbeekCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+11 others
MP
Michael ParkCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+3 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-30 · 6 yrs
+144 others
CJ
Charles JonesCurrent director
Appointed 2014-09-18 · 12 yrs · Non-Executive Director
CH
Craig HendrieCurrent director
Appointed 2005-11-01 · 20 yrs · Director
+4 others
JT
Jerome ThrallCurrent director
Appointed 2005-02-04 · 21 yrs · Director
BV
Bernard Van BilderbeekCurrent director
Appointed 1997-04-07 · 29 yrs · Executive Director
+7 others
Show 17 historical appointments
KW
Kerin WilliamsResigned secretary
Resigned 2016-12-16 · 3 yrs
KL
Kunming LiuResigned director
Resigned 2015-12-17 · 9 yrs · Non-Executive Director
DA
Douglas ArmourResigned secretary
Resigned 2012-06-30 · 4 yrs
CF
Christopher FraserResigned director
Resigned 2012-03-14 · 3 yrs · Management Consultant
GT
Geoffrey ThompsonResigned director
Resigned 2010-06-08 · 7 yrs · Consultant
MB
Martha BruceResigned secretary
Resigned 2005-12-14 · 6 yrs
RA
Robert AdairResigned director
Resigned 2005-11-25 · 6 yrs · Director
GS
Graham StevensResigned secretaryResigned director
Resigned 2005-11-25 · Director
AC
Augusto Carmona A MotaResigned director
Resigned 2005-02-04 · 6 yrs · Mining Engineer
MR
Michael RobertsonResigned director
Resigned 2005-02-04 · Engineer
RH
Richard HighamResigned secretary
Resigned 1997-04-07 · 2 yrs · Engineer
AS
Adrian SeagersResigned secretary
Resigned 1997-03-24
MB
Mark BoydResigned director
Resigned 1997-03-24 · 2 yrs · Engineer
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1997-02-24 · Corporate Controller
DM
Diana MarshallResigned director
Resigned 1997-02-24 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active