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Companies/04493327

Biesterfeld Petroplas Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
GP
Mr Guy PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-05

Source record 101904440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
EB
Appointed 2026-03-01
JR
Joseph Charles ReadCurrent director
Appointed 2026-03-01
+1 other
Show 11 historical appointments
PW
Peter WilkesResigned director
Resigned 2024-03-20 · 2 yrs · General Manager
CH
Carsten HarmsResigned director
Resigned 2007-08-01 · 16 yrs · General Manager
TM
Thomas MuellerResigned director
Resigned 2006-03-22 · 1 yr · Company Director
GP
Guy PayneResigned secretaryResigned director
Resigned 2004-09-20 · Managing Director
KP
Karen PayneResigned secretary
Resigned 2004-09-20 · 21 yrs
SC
Simon CuthbertsonResigned directorResigned secretary
Resigned 2002-10-09 · 1 yr · Chartered Accountant
SN
Stephen NobbsResigned director
Resigned 2002-10-09 · 2 yrs · Chartered Accountant
IF
Ian FosterResigned secretary
Resigned 2002-07-24
JH
Jonathan HambletonResigned director
Resigned 2002-07-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active