KLOCKNER PENTAPLAST LIMITED

03676460
UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE CRUMLIN GWENT NP11 3EH

People & Contacts

Contact Details
Registered Address UNIT 33 FERN CLOSE
PEN Y FAN INDUSTRIAL ESTATE CRUMLIN GWENT

NP11 3EH
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PG NOMINEES LIMITED 01 Dec 1998 - 10 Dec 1998
G-PLAS LIMITED 10 Dec 1998 - 30 Sep 2003
People

Current directors

MR. ETHAN JAMES O'BRIEN

Birthdate: Oct 1990

Nationality: IRISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE ROBERT BROWN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 9 FREEMANS WALK PEMBROKESHIRE SA714AS

Date Appointed: 18 Dec 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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GRAHAM LESLIE JOHNSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 9 PENHELYG TERRACE GWYNEDD LL350PS

Date Appointed: 09 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK CHARLES MYERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4 MAES YR HELIG LLWYDCOED MID GLAMORGAN CF440YW

Date Appointed: 08 Jan 2008

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL PICTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 13 PENRHYS AVENUE TYLORSTOWN CF433AY

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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LAMBERT ASSMAN

Birthdate: Apr 1948

Nationality: GERMAN

Address: HOEHENSTRASSE 4

Date Appointed: 10 Jan 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM RICHARD BARNETT

Birthdate: Jun 1971

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 25 Oct 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR STEFAN BRANDT

Birthdate: Jun 1969

Nationality: GERMAN

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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GEORGE ROBERT BROWN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 9 FREEMANS WALK PEMBROKESHIRE SA714AS

Date Appointed: 18 Dec 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW DIPROSE

Birthdate: Dec 1966

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 25 Oct 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR HANS PETER DOEHMEN

Birthdate: Aug 1957

Nationality: GERMAN

Address: WALDSTRASSE 1 40764

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER DUNSFORD

Birthdate: Mar 1976

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 22 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS MELINDA JANE DURR

Birthdate: May 1963

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 06 Nov 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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STEFAN EINGARTNER

Birthdate: Aug 1958

Nationality: GERMAN

Address: MONDSEESTR. 40 81827

Date Appointed: 26 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR HEINZ GARTNER

Birthdate: Jan 1944

Nationality: GERMAN

Address: HAYDNSTRASSE 29 40822

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH GOEKE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 6254 HILLSBORO LANE VIRGINIA 22932

Date Appointed: 28 Mar 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DAVID GRAY

Birthdate: Aug 1958

Nationality: BRITISH

Address: SUNNYBANK OLD CHURCH LANE SUMMERFIELD HALL LANE MAESYCWMMER CF827RG

Date Appointed: 09 Dec 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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NORBERT GUNDERLACH

Birthdate: Aug 1942

Nationality: GERMAN

Address: AM GOLDBERG 23 63165

Date Appointed: 24 Apr 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL ARMSTRONG HANCOCK

Birthdate: Jun 1969

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MATTHIAS FRITZ ROLF HAUX

Birthdate: Feb 1963

Nationality: GERMAN

Address: IM TAUBENTALE 18 D 78532

Date Appointed: 24 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR DIETER BERNHARD HESTERWETH

Birthdate: Dec 1960

Nationality: GERMAN

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 16 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LESLIE JOHNSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 15 CEFN MABLY PARK CF36AA

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR HANS-JOACHIM KOGELNIK

Birthdate: Nov 1956

Nationality: GERMAN

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOACHIM CARL HEINZ KREUZBURG

Birthdate: Sep 1958

Nationality: GERMAN

Address: DABRINGHAUSER STRASSE 48 COLOGNE

Date Appointed: 08 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANDREAS LIEBENHOFF

Birthdate: Mar 1960

Nationality: GERMAN

Address: RUE ALPHONSE HOTTAT 42 B-1050

Date Appointed: 18 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM LOWNDES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 CHEADLE ROAD FORSBROOK ST119BX

Date Appointed: 13 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK CHARLES MYERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GILES RICHARD PEACOCK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8 STELLA MARIS CLOSE RADYR CF158GE

Date Appointed: 18 Dec 1998

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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FRANK PETERS

Birthdate: Feb 1958

Nationality: GERMAN

Address: ADOLPH KOLPING STR 30 D 65812 D65812

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR HELENE ELIZABETH ROBERTS

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 22 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RAINER ROTHERMEL

Birthdate: Apr 1961

Nationality: GERMAN

Address: MARCIGNYSTRASSE 23 67251

Date Appointed: 08 Jan 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALBERT SESSAR

Birthdate: May 1947

Nationality: GERMAN

Address: GARTENSTASSE 1 D-56459

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MARC PHILIPP SETZEN

Birthdate: Apr 1969

Nationality: GERMAN

Address: UNIT 33 FERN CLOSE PEN Y FAN INDUSTRIAL ESTATE GWENT NP113EH

Date Appointed: 27 May 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RICHARD BRYN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: TY LLANFIHANGEL CF717LQ

Date Appointed: 18 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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