Cromwell Polythene Limited
- Company number
- 02230104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1988
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Lee Investments Holdings Limited (3 companies)
Registered office
Previous names
- Lastpitch Limited (until 21 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, James Richard Vickers | Director | - | |
| REYNOLDS, Michelle Andrea | Director | 1 Aug 2023 | |
| LEE, Henry Richard | Director | 13 Aug 2021 | |
| LEE, Alexander John | Director | 13 Aug 2021 | |
| VICKERS LEE, James Angus | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Debra Jane Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Mr James Richard Vickers Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Vickers-Lee Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 15 Aug 2019 |
| Vickers-Lee Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2018 | 19 Feb 2025 |
| Lee Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 |
Accounts
Connections
Owned by
Cromwell Polythene Limited → Lee Investments Holdings Limited