Boddingtons Plastics Limited

00497339

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 06/07/1951

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 19/10/2023

Due 02/11/2024

Overdue

Industry

22290

Manufacture of other plastic products

Officers

Mr Andrew Olaf Fischer

director · Since 18/04/2000

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 4 other boards

Ian Fisher

director · Since 18/04/2000

COMPANY DIRECTOR

ISRAELI · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Alan Thomas Fletcher

director · Since 18/04/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

director · Since 19/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 90 other boards

Mr Andrew David Tibbs

director · Since 01/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael Gareth Brian Jennings

director · Since 08/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jonathan Charles Richardson

secretary · Since 03/11/2022

Also on 90 other boards

Mr Colin Langstone

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

W H Boddington & Co (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Rubicon Partners, 8 - 12 York Gate, London, NW1 4QG

Reg: 04765851 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

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Charge

satisfied

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Insolvency History2 cases

in administration

Ian James Corfield (practitioner) · David Paul Hudson (practitioner)

creditors voluntary liquidation07/01/2025

Ian James Corfield (practitioner) · David Paul Hudson (practitioner)