Plastic Extruders Limited
- Company number
- 00745566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1962
- Nature of business
- Manufacture of other plastic products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALL, Martin | Director | 23 Sep 2025 | |
| BEVAN, David | Director | 1 Oct 2018 | |
| O'SULLIVAN, Gemma Louise | Director | 1 Oct 2018 | |
| O'SULLIVAN, Peter Laurence | Director | - | |
| MADDERSON, Andrew William | Director | 25 Oct 2022 | 23 Sep 2025 |
| O'SULLIVAN, David Edward | Director | - | 15 Feb 2024 |
| TUNAK, Dawn Linda | Director | 1 Oct 2018 | 25 Oct 2022 |
| THOMAS, Doreen Mary | Secretary | 1 Feb 2008 | 15 Apr 2016 |
| O'SULLIVAN, Peter Laurence | Secretary | 16 Jun 2005 | 1 Feb 2008 |
| O'SULLIVAN, Jeremiah John | Director | - | 28 Oct 2006 |
| BRIERLEY, Peter | Secretary | - | 16 Jun 2005 |
| O'SULLIVAN, Peggy Rosetta | Director | 2 Jul 2001 | 23 Mar 2003 |
| O'SULLIVAN, Terence Joseph | Director | - | 2 Jul 2001 |
| LEE, Christopher David | Director | - | 30 Sep 1991 |
| LEE, Brenda Marjorie | Director | - | 30 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maria Veale | Voting Rights 25 To 50 Percent As Trust | 2 Jul 2025 | |
| Ms Katherine Rose O'Sullivan | Voting Rights 25 To 50 Percent As Trust | 29 Oct 2024 | |
| Mr Terence Michael O'Sullivan | Voting Rights 25 To 50 Percent As Trust | 29 Oct 2024 | |
| Mr Peter Laurence O'Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Miss Gemma Louise O'Sullivan | Voting Rights 25 To 50 Percent As Trust | 29 Oct 2024 | 2 Jul 2025 |
| Mr David Edward O'Sullivan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2024 |