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Companies/04590414

Biome Bioplastics Limited

Private Limited Company · Marchwood

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 106812123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DS
Donna Simpson StrangeCurrent secretary
Appointed 2009-01-02 · 17 yrs · Solicitor
+5 others
PM
Paul MinesCurrent director
Appointed 2007-04-16 · 19 yrs · Chief Executive
+6 others
Show 13 historical appointments
RS
Robert SmithResigned director
Resigned 2020-11-30 · 3 yrs · Chief Financial Officer
DB
Declan BrownResigned director
Resigned 2014-05-31 · 5 yrs · Finance Director
SB
Sue BygraveResigned director
Resigned 2009-01-05 · 2 yrs · Group Finance Director
CW
Clive WarnerResigned secretaryResigned director
Resigned 2007-11-30 · 1 yr · Chartered Accountant
MW
Martin WagnerResigned director
Resigned 2006-11-23 · Commercial Manager
RD
Robert DugganResigned secretary
Resigned 2003-08-27 · 4 yrs · Accountant
RB
Robert BaileyResigned secretary
Resigned 2003-01-24 · Solicitor
GW
Graham WhitchurchResigned director
Resigned 2002-12-16 · 4 yrs · Engineer
SC
Stephen CockburnResigned director
Resigned 2002-12-10 · Director
Resigned 2002-11-14 · Corporate Body
CorpHs120 LimitedResigned secretary
Resigned 2002-11-14

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active