KLOCKNER PENTAPLAST LIMITED

Company number 03676460

37 officers / 36 resignations

O'BRIEN, Ethan James, Mr.

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 5 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Director Sustainability

BROWN, George Robert

• Correspondence address: 9 Freemans Walk, Pembroke, Pembrokeshire, SA71 4AS
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Financial Director

JOHNSON, Graham Leslie

• Correspondence address: 9 Penhelyg Terrace, Aberdovey, Gwynedd, LL35 0PS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Chief Executive

MYERS, John Frederick Charles

• Correspondence address: 4 Maes Yr Helig, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0YW
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 31 August 2021
• Nationality: British
• Occupation: Financial Controller

PICTON, Paul Michael

• Correspondence address: 13 Penrhys Avenue, Tylorstown, Rhondda, CF43 3AY
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 8 January 2008
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 17 December 1998

ASSMAN, Lambert

• Correspondence address: Hoehenstrasse 4, Rothenbach 56459, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 January 2003
• Resigned on: 3 September 2007
• Nationality: German
• Occupation: Executive Vice President Contr

BARNETT, Adam Richard

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2019
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDT, Stefan

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2012
• Resigned on: 27 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROWN, George Robert

• Correspondence address: 9 Freemans Walk, Pembroke, Pembrokeshire, SA71 4AS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 December 1998
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Financial Director

DIPROSE, James Andrew

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial

DOEHMEN, Hans Peter, Dr

• Correspondence address: Waldstrasse 1, Langenfield, 40764, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2007
• Resigned on: 8 January 2008
• Nationality: German
• Occupation: Director

DUNSFORD, John Alexander

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 June 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DURR, Melinda Jane

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 November 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Business Excellence Director

EINGARTNER, Stefan

• Correspondence address: Mondseestr. 40, Munchen, 81827, Germany
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 January 2006
• Resigned on: 31 October 2007
• Nationality: German
• Occupation: Vice President

GARTNER, Heinz, Dr

• Correspondence address: Haydnstrasse 29, Mettman, 40822, Germany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 April 2001
• Resigned on: 28 March 2003
• Nationality: German
• Occupation: Managing Director

GOEKE, Thomas Joseph

• Correspondence address: 6254 Hillsboro Lane, Crozet, Virginia 22932, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 March 2003
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Cheif Operating Officer

GRAY, David

• Correspondence address: Sunnybank Old Church Lane, Summerfield Hall Lane Maesycwmmer, Hengoed, CF82 7RG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 December 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Technical Director

GUNDERLACH, Norbert

• Correspondence address: Am Goldberg 23, Heusenstamm, 63165, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 April 2001
• Resigned on: 17 September 2003
• Nationality: German
• Occupation: Managing Director

HANCOCK, Neil Armstrong

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2012
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Site Manager

HAUX, Matthias Fritz Rolf

• Correspondence address: Im Taubentale 18, Tuttlingen, D 78532, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 April 2001
• Resigned on: 10 January 2003
• Nationality: German
• Occupation: Head Of Corporate Strategy

HESTERWETH, Dieter Bernhard, Dr

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 August 2012
• Resigned on: 8 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Graham Leslie

• Correspondence address: 15 Cefn Mably Park, Cardiff, Wales, CF3 6AA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 December 1998
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

KOGELNIK, Hans-Joachim, Dr

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2010
• Resigned on: 16 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KREUZBURG, Joachim Carl Heinz

• Correspondence address: Dabringhauser Strasse 48, Cologne, Northrhine Westphalia 51067, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 February 2006
• Resigned on: 17 October 2007
• Nationality: German
• Occupation: Coo Europe And Asia

LIEBENHOFF, Andreas

• Correspondence address: Rue Alphonse Hottat 42, Brussels, B-1050, Belgiam, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2002
• Resigned on: 17 September 2003
• Nationality: German
• Occupation: Manager

LOWNDES, John William

• Correspondence address: 3 Cheadle Road, Forsbrook, Stoke On Trent, ST11 9BX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 April 1999
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

MYERS, John Frederick Charles

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2012
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

PEACOCK, Giles Richard

• Correspondence address: 8 Stella Maris Close, Radyr, Cardiff, Wales, CF15 8GE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 1998
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PETERS, Frank

• Correspondence address: Adolph Kolping Str 30, Bad Soden, D 65812, Germany, D 65812
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2003
• Resigned on: 26 January 2006
• Nationality: German
• Occupation: Vice Pres Of Sales + Comms

PETERS, Frank

• Correspondence address: Adolph Kolping Str 30, Bad Soden, D 65812, Germany, D 65812
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 April 2001
• Resigned on: 18 March 2002
• Nationality: German
• Occupation: Vice President Sales & Communi

ROBERTS, Helene Elizabeth, Dr

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHERMEL, Rainer

• Correspondence address: Marcignystrasse 23, Freinsheim, 67251, Germany
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 January 2008
• Resigned on: 22 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SESSAR, Albert

• Correspondence address: Gartenstasse 1, Rothenbach, D-56459, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 2004
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SETZEN, Marc Philipp

• Correspondence address: Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 May 2014
• Resigned on: 22 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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