Boddingtons Plastics Limited TONBRIDGE


Founded in 1951, Boddingtons Plastics, classified under reg no. 00497339 is an active company. Currently registered at Wheelbarrow Park Estate Pattenden Lane TN12 9QJ, Tonbridge the company has been in the business for 73 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Mar 2011 Boddingtons Plastics Limited is no longer carrying the name Boddingtons Technical Plastics.

At present there are 7 directors in the the firm, namely Colin L., Michael J. and Andrew T. and others. In addition one secretary - Jonathan R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boddingtons Plastics Limited Address / Contact

Office Address Wheelbarrow Park Estate Pattenden Lane
Office Address2 Marden
Town Tonbridge
Post code TN12 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00497339
Date of Incorporation Fri, 6th Jul 1951
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Colin L.

Position: Director

Appointed: 01 July 2023

Jonathan R.

Position: Secretary

Appointed: 03 November 2022

Michael J.

Position: Director

Appointed: 08 September 2022

Andrew T.

Position: Director

Appointed: 01 April 2009

Jonathan R.

Position: Director

Appointed: 19 June 2006

Andrew F.

Position: Director

Appointed: 18 April 2000

Ian F.

Position: Director

Appointed: 18 April 2000

Alan F.

Position: Director

Appointed: 18 April 2000

Denise B.

Position: Secretary

Resigned: 07 January 2002

Andrew R.

Position: Director

Appointed: 16 August 2019

Resigned: 04 February 2022

Alex B.

Position: Director

Appointed: 01 January 2019

Resigned: 03 November 2022

Alexander B.

Position: Secretary

Appointed: 11 April 2018

Resigned: 03 November 2022

Keith L.

Position: Director

Appointed: 29 November 2010

Resigned: 15 September 2017

Paul B.

Position: Director

Appointed: 01 May 2008

Resigned: 04 March 2022

Katharine W.

Position: Secretary

Appointed: 28 February 2007

Resigned: 11 April 2018

Nigel B.

Position: Director

Appointed: 04 February 2002

Resigned: 24 March 2009

Jonathan H.

Position: Director

Appointed: 07 January 2002

Resigned: 28 February 2007

Jonathan H.

Position: Secretary

Appointed: 07 January 2002

Resigned: 28 February 2007

Darren W.

Position: Director

Appointed: 10 December 2001

Resigned: 31 March 2005

Paul C.

Position: Director

Appointed: 08 October 2001

Resigned: 13 September 2004

Stephen S.

Position: Director

Appointed: 18 April 2000

Resigned: 20 June 2003

Ian H.

Position: Director

Appointed: 01 August 1998

Resigned: 18 April 2000

Brian M.

Position: Director

Appointed: 25 April 1994

Resigned: 31 July 1998

Alfons R.

Position: Director

Appointed: 19 October 1991

Resigned: 18 June 2003

David B.

Position: Director

Appointed: 19 October 1991

Resigned: 28 February 2002

William F.

Position: Director

Appointed: 19 October 1991

Resigned: 17 April 1994

Denise B.

Position: Director

Appointed: 19 October 1991

Resigned: 28 February 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is W H Boddington & Co (Holdings) Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

W H Boddington & Co (Holdings) Ltd

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

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04765851
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boddingtons Technical Plastics March 2, 2011
Boddington Technical Plastics January 2, 2010
W.h.boddington & November 28, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
Free Download (30 pages)

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