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SHPP MANUFACTURING UK LIMITED

Company number 00975684

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Officers: 27 officers / 26 resignations

STEPHENSON, Paul

Correspondence address
96 Dukesway, Thornaby, England, TS17 9LT
Role Active
Director
Date of birth
July 1975
Appointed on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Site Manager

ALLARDYCE, James

Correspondence address
1 Majors Loan, Falkirk, Stirlingshire, FK1 5QF
Role Resigned
Secretary
Appointed before
29 October 1992
Resigned on
31 January 2003
Nationality
British

JEFFREY, Kathleen

Correspondence address
C/O Sabic Innovative Plastics, Bo'Ness Road, Grangemouth, Scotland, Scotland, FK3 9XF
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
12 April 2010
Nationality
British

MIDDLETON, John Christopher

Correspondence address
The Wilton Centre, Redcar, Cleveland, United Kingdom, TS10 4RF
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
29 February 2024

RUSSELL, Julie Ann

Correspondence address
11 Carronbank Avenue, Carron, Falkirk, Scotland, FK2 8TF
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
2 November 2007
Nationality
British
Occupation
Financial Controller

ALLARDYCE, James

Correspondence address
1 Majors Loan, Falkirk, Stirlingshire, FK1 5QF
Role Resigned
Director
Date of birth
December 1941
Appointed on
8 November 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BAYNE, Stephen Bradford

Correspondence address
Hoge Kaart 213a, Brasschaat 2930, Belgium
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 October 2007
Resigned on
28 February 2009
Nationality
Usa
Occupation
Director

CANTLEY, Sheena Isobel

Correspondence address
68 Harrysmuir Gardens, Pumpherston, Livingston, West Lothian, EH53 0PL
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 September 2008
Resigned on
28 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

ESPE, Matthew James

Correspondence address
Dowkseiwde 18, Brasschaat, 2930, Belgium
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 November 1999
Resigned on
15 December 2000
Nationality
U.S.A.
Occupation
President

GRIN, Willem

Correspondence address
29 Kaimes Road, Corstorphine, Edinburgh, Scotland, EH12 6JS
Role Resigned
Director
Date of birth
April 1948
Appointed on
3 March 1994
Resigned on
1 July 1997
Nationality
Dutch
Occupation
Site Manager

HOEKSTRA, Alexander

Correspondence address
Lemmecraak 49, Bergen Op Zoom, 4617 Gk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 June 2001
Resigned on
1 February 2004
Nationality
Dutch
Occupation
Manager

JEFFREY, Kathleen

Correspondence address
C/O Sabic Innovative Plastics, Bo'Ness Road, Grangemouth, Scotland, Scotland, FK3 9XF
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 September 2005
Resigned on
12 April 2010
Nationality
British
Occupation
Plant Manager

JONES, Stephen John

Correspondence address
Bt50/96, Dukesway, Thornaby On Tees, Teesside, TS17 9LT
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 April 2010
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

JONES, Stephen John

Correspondence address
408 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 8BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

LIKOSAR, Jeffrey Alan

Correspondence address
Leempad 20, Ossendercht, 4641 Jx, Netherlands
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 November 2006
Resigned on
31 August 2007
Nationality
American
Occupation
Director

LISTER, David

Correspondence address
14 Northbank Road, Kirkintilloch, East Dunbartonshire, G66 1EU
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 December 2001
Resigned on
20 May 2005
Nationality
British
Occupation
Site Manager

MORSE, Timothy Richard

Correspondence address
Ambiorixlei 13, Schoten, B-2900, Belgium
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2003
Resigned on
1 November 2006
Nationality
American
Occupation
Director Finance

RUSSELL, Julie Ann

Correspondence address
11 Carronbank Avenue, Carron, Falkirk, Scotland, FK2 8TF
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 January 2003
Resigned on
2 November 2007
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

SAIX, Etienne Henri

Correspondence address
13 Rue General Pershing, 78000 Versailles, France, FOREIGN
Role Resigned
Director
Date of birth
December 1934
Appointed before
29 October 1992
Resigned on
15 October 1992
Nationality
French
Occupation
Director Manufacturing Strategy

SLOANE, William

Correspondence address
15 Barclay Place, Dunblane, FK15 0FB
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 August 1999
Resigned on
21 December 2001
Nationality
British
Occupation
Site Manager

TAYLOR, Jeffrey

Correspondence address
4 Denford Close, Goose Green, Wigan, Lancashire, WN3 6SW
Role Resigned
Director
Date of birth
February 1940
Appointed before
29 October 1992
Resigned on
9 November 1999
Nationality
British
Occupation
Accountant

VAN DER WERFF, Jan Willem

Correspondence address
22 Beirensstraat, St Annaland, 4697 Ge, Netherlands
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 January 2003
Resigned on
1 October 2003
Nationality
Dutch
Occupation
Quality Leader

VISSERS, Francois

Correspondence address
Freesianberg 7, 4708 Ce Roosendaal, Roosendaal, Noord-Brabant, Netherlands
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
18 June 2001
Nationality
Dutch
Occupation
Operations Manager

VISSERS, Francois Jacobus Johannes

Correspondence address
25a Moray Place, Edinburgh, EH3 6DA
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 1997
Resigned on
2 August 1998
Nationality
Dutch
Occupation
Site Manager

WALKER, Peter Richard

Correspondence address
60 Katesmill Road, Colinton, Edinburgh, Midlothian, EH14 1JF
Role Resigned
Director
Date of birth
September 1951
Appointed before
29 October 1992
Resigned on
4 March 1994
Nationality
British
Occupation
Site Manager

WASCHER, Uwe Siegfried

Correspondence address
Baillet Latourlei 131, 2130 Brasschaat, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed before
29 October 1992
Resigned on
9 November 1999
Nationality
German
Occupation
Senior Managing Director

WILDEMAN, Gerrit Eliza Joost

Correspondence address
25a Moray Place, Edinburgh, Scotland, EH3 6DA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 August 1998
Resigned on
6 August 1999
Nationality
Dutch
Occupation
Site Manager