Tricel (Lanark) Limited
- Company number
- SC045599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1968
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Tricel Holdings (UK) Limited (11 companies)
Registered office
Previous names
- Nicholson Plastics Limited. (until 22 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STACK, Robert Patrick | Director | 25 Feb 2009 | |
| STACK, Michael Joseph | Director | 25 Feb 2009 | |
| STACK, Cornelius John | Director | 25 Feb 2009 | |
| STACK, Richard Stuart, Mr. | Director | 5 Aug 2008 | |
| DEMPSTER, William Steven | Director | 9 Nov 2001 | 30 Sep 2024 |
| FERGUSON, Robert | Secretary | 20 Nov 2018 | 12 Jul 2023 |
| NICHOLSON, Douglas John | Secretary | 9 Nov 2001 | 20 Nov 2018 |
| FENNER, Melvin Donald | Director | 3 Dec 1999 | 5 Apr 2011 |
| HARRIS, Michael John Aidan | Secretary | 3 Dec 1999 | 9 Nov 2001 |
| DUFF, Gordon | Director | 19 Jul 1991 | 25 Jun 2001 |
| HEALY, Christopher William | Director | 1 Nov 1999 | 3 Dec 1999 |
| STEPHENS, Julia | Secretary | 1 Nov 1999 | 3 Dec 1999 |
| STEPHENS, Julia | Director | 1 Nov 1999 | 3 Dec 1999 |
| JENKINS, David Huw | Secretary | 8 Jul 1996 | 3 Dec 1999 |
| JONES, Ceri Marc | Secretary | - | 3 Dec 1999 |
| JONES, Ceri Marc | Director | - | 3 Dec 1999 |
| DAVIES, Tudor Griffith | Director | 19 Jul 1991 | 2 Nov 1999 |
| LITTLE, Simon Charles Mainwaring | Director | 3 Apr 1995 | 30 Jul 1998 |
| CARLSEN, John Erik Marius | Director | 19 Jul 1991 | 31 Mar 1995 |
| LISTER, John Thomas | Director | 19 Jul 1991 | 3 Aug 1994 |
| NICHOLSON, Alan Alfred | Director | - | 19 Jul 1991 |
| NICHOLSON, Mary T | Director | - | 19 Jul 1991 |
| NICHOLSON, Mary T | Secretary | - | 19 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tricel Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2021 | |
| Acstk Holdings Unlimited Company | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Sep 2016 | 1 Nov 2021 |
Accounts
Connections
Owned by
Tricel (Lanark) Limited → Tricel Holdings (UK) Limited
Controls
- Nicholson Plastics Limited (SC792917)
Directors’ other companies
- STACK, Cornelius John - Director at Tricel (Gloucester) Limited
- STACK, Cornelius John - Director at Tricel (Weston) Limited
- STACK, Cornelius John - Director at Tricel Composites (NI) Limited
- STACK, Cornelius John - Director at Tricel Holdings (UK) Limited
- STACK, Michael Joseph - Director at Tricel (Gloucester) Limited
- STACK, Michael Joseph - Director at Tricel Composites (GB) Limited
- STACK, Michael Joseph - Director at Tricel Composites (NI) Limited
- STACK, Michael Joseph - Director at Tricel (Weston) Limited
- STACK, Michael Joseph - Director at Tricel Holdings (UK) Limited
- STACK, Richard Stuart, Mr. - Director at Tricel Holdings (UK) Limited