PLANTPAK LIMITED

Company number 00941335

24 officers / 21 resignations

THOMAS, Doreen

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Active): Secretary
• Appointed on: 13 April 2023

MARTIN, Edmund Gerard

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WIERINGA, Jan Willem

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 12 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CLAY, Anthony

• Correspondence address: 51 Abbs Cross Lane, Hornchurch, Essex, RM12 4XW
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Company Secretary

GILLIGAN, Keith

• Correspondence address: East View Langham Lane, Boxted, Colchester, Essex, CO4 5HY
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Company Secretary

LEGG, Alan Seaward

• Correspondence address: 11 Mercer Avenue, Stone, Staffordshire, ST15 8SW
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 21 January 1993
• Nationality: British

PATEL, Uday Jagdish

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Resigned): Secretary
• Appointed on: 17 January 2022
• Resigned on: 6 September 2022

PAYNE, Alan Walter

• Correspondence address: 23 Spring Close, Little Baddow, Chelmsford, Essex, CM3 4TL
• Role (Resigned): Secretary
• Appointed before: 21 January 1993
• Resigned on: 30 November 1995
• Nationality: British

PAYNE, Alan Walter

• Correspondence address: 23 Spring Close, Little Baddow, Chelmsford, Essex, CM3 4TL
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 1 October 1992
• Nationality: British

SMITH, Keith Sidney

• Correspondence address: 63 Hatfield Road, Ipswich, Suffolk, IP3 9AG
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 12 May 1999
• Nationality: British

SUNTER, Amanda Jane

• Correspondence address: 19 First Avenue, Billericay, Essex, CM12 9PT
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 23 March 1998
• Nationality: British

THOMAS, Doreen Mary

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 17 January 2022

BENSON, George Henry Alfred

• Correspondence address: 16 East Hanningfield Road, Rettendon Common, Chelmsford, Essex, CM3 8EG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 6 June 1991
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Technical Director

BINCH, James Gardner

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 March 2014
• Resigned on: 12 June 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Managing Director

CLARKE, Christopher James

• Correspondence address: Hill View, Lamb Lane,, Sible Hedingham, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 2007
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEY, Gijsbrecht

• Correspondence address: Mereldreef 14, Halle-Zoersel, Belgium, 2980
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 December 1997
• Resigned on: 25 April 2003
• Nationality: Dutch
• Occupation: Managing Director

KOOLHOVEN, Leonard

• Correspondence address: Sima 54, Beuningen, 6641 Nm, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 April 2003
• Resigned on: 31 May 2007
• Nationality: Dutch
• Occupation: Director

LEGG, Alan Seaward

• Correspondence address: 11 Mercer Avenue, Stone, Staffordshire, ST15 8SW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 6 June 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

MOORE, John Maurice

• Correspondence address: 258 Viking Road, Maldon, Essex, CM9 6JR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 June 1991
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Production & Development Director

PRUTTON, Jonathan Miles

• Correspondence address: Elm Tree Farm Pebmarsh Road, Colne Engaine, Colchester, Essex, CO6 2HD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

SHIELDS, Martin Frederick

• Correspondence address: Burnham Road, Mundon, Maldon, Essex, CM9 6NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

SMITH, Alan

• Correspondence address: 62 Drywoods, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 June 1991
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Operations Director

VAN DER VLIET, Jan

• Correspondence address: Schuurmansweg 6, Diepenveen, 7431 Bt, Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 April 2003
• Resigned on: 28 February 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN OOSTERHOUT, Adriaan

• Correspondence address: Heul 75, Etten-Leur, Netherlands, 487 4LB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 December 1997
• Resigned on: 25 April 2003
• Nationality: Dutch
• Occupation: Director