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Nom

Plastic Recycling Limited

Adresse
14-16 Derby Road
Kirkdale
Liverpool
L20 8EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08725248 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brabco 1326 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Kenobi Bidco Limited Status: Active Notified: 21/10/2024 Companies House Number: 15998562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Fund Managers Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Companies House Number: 04277713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carroll, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Lloyd, Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Merseyside Loan And Equity Fund Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc337503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Cartmell, David Wayne Bootle, Liverpool Status: Active Notified: 22/11/2016 Date of Birth: 08/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Griffiths, David Anthony Bootle, Liverpool Status: Active Notified: 21/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, David Brian Bootle, Liverpool Status: Active Notified: 21/10/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Jonathan Bootle, Liverpool Status: Active Notified: 21/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Virdi, Balraj Singh Bootle, Liverpool Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian
    Carroll, Simon John Bootle, Liverpool, England Status: Ceased Notified: 14/02/2014 Ceased: 21/10/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cartmell, David Wayne, Dr Bootle, Liverpool Status: Ceased Notified: 22/11/2016 Ceased: 21/10/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Keighley, Richard Nicholas Bootle, Liverpool Status: Ceased Notified: 10/07/2018 Ceased: 21/10/2024 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Mahony, Andrew James Liverpool, England Status: Ceased Notified: 09/10/2013 Ceased: 14/02/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Centriforce Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03347875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors