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Companies/09833991

Plextek Holdings Limited

Private Limited Company · Saffron Walden

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
CS
Dr Colin Richard SmithersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117161476
IM
Mr Ian Andrew MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117161478
TJ
Mr Timothy JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117161481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MF
Mark FardellCurrent secretary
Appointed 2023-07-25 · 3 yrs
+4 others
CS
Colin SmithersCurrent director
Appointed 2015-10-20 · 10 yrs · Company Director
+8 others
IM
Ian MurphyCurrent director
Appointed 2015-10-20 · 10 yrs · Company Director
+17 others
TJ
Timothy JacksonCurrent director
Appointed 2015-10-20 · 10 yrs · Company Director
+8 others
Show 7 historical appointments
SS
Sarah SeacombeResigned secretary
Resigned 2019-07-30 · 3 yrs
AH
Angus HoneResigned secretary
Resigned 2018-06-14 · 1 yr
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-10-20
CorpHuntsmoor LimitedResigned director
Resigned 2015-10-20
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-10-20
DC
David CoxResigned secretary
Resigned 2015-10-20 · 2 yrs
RB
Richard BursbyResigned director
Resigned 2015-10-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active