Custom Plum Company Limited
Private Limited Company · Paddock Wood
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGroup Infinitus (Pty) LtdCorporate
Shares: over 25%, up to 50%
Notified 2019-09-30 · No cessation recorded
Source record 119007912M & Mack LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115177802Show 1 ceased record
HM
Mr Hans Christiaan Muylaert-GeleinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-30
Source record 115177933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAB
Andre BrinkCurrent director
Appointed 2022-11-21 · 3 yrs · Chartered Accountant
Show 7 historical appointments
JC
James CoxResigned director
Resigned 2021-07-09 · 3 yrs · Chief Financial Officer
IC
Ian CraigResigned director
Resigned 2019-06-26 · 1 yr · Director
BS
Brett SumnerResigned director
Resigned 2017-11-02 · 3 yrs · Group Finance Director
GM
Gabriel MalanResigned director
Resigned 2015-09-25 · 7 yrs · Company Director
VW
Veronica WarnerResigned secretary
Resigned 2015-09-04 · 3 yrs
CG
Catherine GrayResigned director
Resigned 2015-09-04 · 2 yrs · Accountant
NT
Nigel TroodResigned director
Resigned 2015-09-04 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active