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Companies/03834369

Logoplaste UK Limited

Manufacture of plastic packing goods · London

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 · 1 ceased
Logoplaste Uk Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · No cessation recorded

Source record 236890405
Show 1 ceased record
FD
Filipe Mauricio De BottonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-04

Source record 229160400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
SS
Sandra Maria Soares SantosCurrent director
Appointed 2025-10-11 · 1 yr · Ceo
+1 other
EG
Eduardo Jorge GomesCurrent director
Appointed 2025-10-11 · 1 yr · Operations Director
+1 other
PR
Paula RodriguesCurrent director
Appointed 2021-03-25 · 5 yrs · Company Director
+1 other
FD
Filipe De BottonCurrent director
Appointed 1999-09-01 · 27 yrs · Company Director
+8 others
Show 27 historical appointments
JH
Jon HartResigned director
Resigned 2023-01-25 · 2 yrs · Director
CA
Christopher AspinResigned director
Resigned 2021-03-25 · 1 yr · Company Director
LG
Luis Guedes Da Cruz AlmeidaResigned director
Resigned 2018-05-16 · 2 yrs · Company Director
RD
Robert Daly EastResigned director
Resigned 2012-11-05 · None
SM
Stephen ManceyResigned director
Resigned 2012-11-05 · 8 yrs · Company Director
JR
Jose RamosResigned director
Resigned 2009-06-11 · 7 yrs · Director
NS
Nigel SladdenResigned director
Resigned 2009-02-20 · 4 yrs · Director
MQ
Martin QuigleyResigned director
Resigned 2008-10-01 · Director
MC
Marcelo Correa Da Silva AmaralResigned director
Resigned 2007-09-01 · 1 yr · Group Cfo
AF
Angus FrazerResigned secretary
Resigned 2007-03-22 · 6 yrs
LH
Lisa HillburnResigned director
Resigned 2006-12-12 · 6 yrs · Company Director
JC
Jose Campos DesiderioResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
CP
Caroline PriestleyResigned directorResigned secretary
Resigned 2006-06-01 · Company Director
PF
Paulo FaiscaResigned directorResigned secretary
Resigned 2005-09-30 · Company Director
SW
Stephen WestResigned secretaryResigned director
Resigned 2005-04-15
FQ
Francisco Queiroz NetoResigned secretaryResigned director
Resigned 2001-06-22 · 3 yrs · Company Director
SM
Stephen ManceyResigned director
Resigned 2001-01-01 · 10 yrs · Company Director
AM
Alexandre Mello Vieira Costa RelvasResigned secretaryResigned director
Resigned 2000-10-10 · Company Director
CorpCourt Secretaries LtdResigned secretary
Resigned 1999-09-01
CorpCourt Business Services LtdResigned director
Resigned 1999-09-01
PD
Pedro David Soromenho De AlvitoResigned directorResigned secretary
Resigned 1999-09-01 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active