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Companies/00480721

Leeplas Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Carclo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3603702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
Show 17 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
RC
Richard ColeResigned secretary
Resigned 2019-08-30
LW
Lee WestgarthResigned director
Resigned 2019-08-30 · 3 yrs · Chartered Accountant
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
DR
Darren RotheryResigned director
Resigned 2003-12-01 · 7 yrs · Accountant
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
EC
Eric CookResigned directorResigned secretary
Resigned 1997-09-30 · 17 yrs · Accountant
DA
David AdamResigned director
Resigned 1995-05-15 · 4 yrs · Group Finance Director
CH
Charles HollandResigned director
Resigned 1991-02-26 · 6 yrs · Group Financial Director
PL
Peter LeeResigned director
Resigned 1991-02-26 · 4 yrs · Director
WI
William IngramResigned secretary
Resigned 1991-02-26 · 2 yrs
AF
Alan FolwellResigned director
Resigned 1991-02-26 · 3 yrs · Metallurgist
NL
Nigel LeeResigned director
Resigned 1991-02-26 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active