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Companies/03751479

Negri Bossi Limited

Manufacture of other plastic products · Rugby

ActiveUnited KingdomIncorporated 1999Private 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
Nissei Plastic Industrial Co., Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2020-01-28 · No cessation recorded

Source record 149526141
Show 2 ceased records
TS
Mr Takashi SunoharaIndividual
Significant influence or control

Notified 2020-12-31 · Ceased 2022-12-31

Source record 138369061
CW
Mr Craig WardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 142223082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DG
Domenico GhilardiCurrent director
Appointed 2025-01-17 · 1 yr · Director
SM
Sandra MolloyCurrent secretary
Appointed 2012-08-01 · 14 yrs
Show 20 historical appointments
JK
Junichi KubotaResigned director
Resigned 2023-07-01 · 2 yrs · Chief Operating Officer
TK
Takizawa KiyotoResigned director
Resigned 2022-06-10 · 1 yr · Director
TS
Takashi SunoharaResigned director
Resigned 2020-01-28 · 3 yrs · Chief Operating Officer
SM
Sandra MolloyResigned director
Resigned 2014-12-19 · 5 yrs · Financial Controller
CW
Craig WardResigned director
Resigned 2014-12-19 · 5 yrs · Chief Executive Officer
ST
Silvio TavecchiaResigned director
Resigned 2009-05-15 · 5 yrs · General Manager
PB
Paolo BilliResigned director
Resigned 2006-06-08 · 11 yrs · Financial Director
VP
Valentino PischeddaResigned director
Resigned 2004-11-15 · 1 yr · Businessman
AB
Andrew BridgestockResigned secretary
Resigned 2004-05-26 · 8 yrs · Sales Admin Manager
RA
Renzo ArlettiResigned director
Resigned 2003-04-17 · 1 yr · Man Dir
MM
Maurilio MeschiaResigned director
Resigned 2003-04-17 · 6 yrs · Gen Manager
CF
Carl FutcherResigned director
Resigned 2001-04-11 · 13 yrs · Managing Director
DL
David LaneResigned secretary
Resigned 2001-02-06 · 3 yrs · Accountant
TW
Terence WoolleyResigned director
Resigned 2000-05-01 · 2 yrs · General Manager
GP
Gino PelizzariResigned director
Resigned 1999-04-21 · 3 yrs · Company Director
FB
Francesco BaldinelliResigned director
Resigned 1999-04-21 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-09
CorpInstant Companies LimitedResigned director
Resigned 1999-04-09
RF
Roland FruinResigned director
Resigned 1999-04-09 · 1 yr · General Manager
JY
John YateResigned secretary
Resigned 1999-04-09 · 1 yr

Board profile

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