WHS PLASTICS LARKHALL LTD

Company number 02501256

33 officers / 30 resignations

DORE, Mathieu Andre Barthelemy

• Correspondence address: 5 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

GILBERT, Helen Jayne

• Correspondence address: Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England, YO18 8LX
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLSON, Paul Andrew

• Correspondence address: Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England, YO18 8LX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

TILLING, Margaret Ann

• Correspondence address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British

HFW NOMINEES LIMITED

• Correspondence address: Friary Court, 65 Crutched Friars, London, EC3N 2AE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1931833

ALLAN, Alistair John

• Correspondence address: The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

ANGERER, Anton, Dr

• Correspondence address: Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 November 2020
• Resigned on: 31 March 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Ceo

BIGNELL, Ivan Francis

• Correspondence address: 68 Doods Park Road, Reigate, Surrey, RH2 0PY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1996
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

CLAUSEN, Lene

• Correspondence address: Drosselvj 49b, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1996
• Resigned on: 24 September 1997
• Nationality: Danish
• Occupation: Financial Manager

COUGHLAN, Barry

• Correspondence address: 3 Manor Gate, Bothwell, Lanarkshire, G71 8QZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 November 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo

DITTMANN, Mikael

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmö, Sweden
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 March 2011
• Resigned on: 13 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

DITTMANN, Mikael

• Correspondence address: Rosti A/s, Borupvang 2c, 1 Th, 2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 February 2011
• Resigned on: 21 February 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

GLENDORF, Klaus

• Correspondence address: Holbaek Landevej 80, Ugerlose, Dk-4350, Denmark
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 July 2002
• Resigned on: 28 February 2003
• Nationality: Danish
• Occupation: Director

HANSSON, Thomas

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Ian, Malmo, 21121, Sweden
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 November 2015
• Resigned on: 13 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HEINEKE, Lars Bjorn

• Correspondence address: Hoffmeyersvej 20, Frederiksberg, Dk 20000, Denmark
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2010
• Resigned on: 1 March 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HEINEKE, Lars Bjorn

• Correspondence address: Hoffmeyersvej 20, Frederiksberg, Denmark, DK 2000
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2001
• Resigned on: 30 November 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HOFFMEYER, Stig Jorgen

• Correspondence address: Holmegardsvej 18, Charlottenlund, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 July 2002
• Resigned on: 9 March 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KLOVE, Jesper

• Correspondence address: Falkoner Alle-22, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 October 1997
• Resigned on: 5 March 1999
• Nationality: Danish
• Occupation: Executive Assistant

KNIGHT, David Anthony

• Correspondence address: 3 Manse View, Blantyre, Lanarkshire, G72 0DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 December 2004
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Director

KORPONAI, Sandor

• Correspondence address: C/O Rosti Group Ab,Anna Lindhs Plats4, Skane Lan, Malmo, Sweden, SE-21119
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 June 2017
• Resigned on: 31 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Controller

LARSEN, Kjeld Erik

• Correspondence address: 2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 April 1999
• Resigned on: 31 October 2001
• Nationality: Danish
• Occupation: Director

LOW, Andrew Ross

• Correspondence address: 5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

MAGNUSSON, Joachim

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE2111 19
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 December 2016
• Resigned on: 9 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MULHALL, John Leslie

• Correspondence address: 15 Eastfield Lane, Welton, Lincoln, LN2 3NA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Technical Director

NEAL, Tommy Wayne

• Correspondence address: PO BOX 632, 725 C.O. Cannon Drive, Coushatta, L.A. 71019, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 December 2004
• Resigned on: 31 December 2007
• Nationality: Usa/American
• Occupation: Coo Rosti Technical Plastics

NEALE, Harvey Clifton

• Correspondence address: Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 December 1991
• Resigned on: 28 November 1991
• Nationality: British
• Occupation: Director

RIDGE, Robert James

• Correspondence address: 202 Clifton Road, Wokingham, Berkshire, RG11 1LT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant/Director

TILLING, Margaret Ann

• Correspondence address: 179a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

TILLING, Peter Thomas

• Correspondence address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

TILLING, Stephen Peter

• Correspondence address: Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 31 December 1991
• Resigned on: 30 September 1999
• Nationality: British

VERNET, Borje

• Correspondence address: Rostistella Ab Grabrödersgatan 2, Se-21121, Malmö, Sweden
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 March 2010
• Resigned on: 30 November 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

VILDENFELDT, Henrik

• Correspondence address: Fasenhaven 4, Gentofte, Dk 2820, Denmark
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2001
• Resigned on: 31 May 2002
• Nationality: Danish
• Occupation: Director

WILLIAMS, Kenneth Alan

• Correspondence address: 32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director