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BRIGHTGREEN PLASTICS LIMITED
Low- Status
- active
- Incorporated
- 2010-06-18
- Legal form
- ltd
- Activity
- 22290
- Registered office
- Newton Lane, Allerton Bywater, Castleford, WF10 2AL, United Kingdom
BRIGHTGREEN PLASTICS LIMITED is a ltd registered in GB, incorporated 2010-06-18 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1IMERYS MINERALS LIMITEDbeneficial owner 100%→BRIGHTGREEN PLASTICS LIMITED
- 1BRIGHTGREEN PLASTICS LIMITEDbeneficial owner 100%→BRIGHTGREEN PLASTICS LIMITED
- 1Hyatt Acquisition Company Limitedbeneficial owner 87.5%→BRIGHTGREEN PLASTICS LIMITED
- 1IMERYS MINERALS LIMITEDbeneficial owner 87.5%→BRIGHTGREEN PLASTICS LIMITED
- 1IPL PLASTICS (UK) LIMITEDbeneficial owner 87.5%→BRIGHTGREEN PLASTICS LIMITED
- 1Regain Polymers Holdings Limitedbeneficial owner 87.5%→BRIGHTGREEN PLASTICS LIMITED
- 2Mr Leonard Leviebeneficial owner→Hyatt Acquisition Company Limited
- 2Mr Samuel Mencoffbeneficial owner→IPL PLASTICS (UK) LIMITED
- 2Mr Paul Finneganbeneficial owner→IPL PLASTICS (UK) LIMITED
- 2Mr Alan Walshbeneficial owner→IPL PLASTICS (UK) LIMITED
- 2One51 Es Plastics (Ireland) Limitedbeneficial owner 87.5%→IPL PLASTICS (UK) LIMITED
- 2IMERYS UK LIMITEDbeneficial owner 87.5%→IMERYS MINERALS LIMITED
- 2IMERYS UK LIMITEDbeneficial owner 100%→IMERYS MINERALS LIMITED
- 2IMERYSultimate parent→IMERYS MINERALS LIMITED
Company profile· live · Companies House
- Company no.
- 07289595
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-18
- Registered office
- Newton Lane, Allerton Bywater, Castleford, WF10 2AL, United Kingdom
- SIC
- 22290
Officers · 3 active
- BROWNE, Patrick Jamessecretary · appt 2021-12-08
- BROWNE, Patrick Jamesdirector · Irish · appt 2022-09-15
- WALSH, Alandirector · Irish · appt 2021-12-08
- TRAHAIR-DAVIES, Henri Simon(resigned)secretary · appt 2017-09-06
- EDWIN COE SECRETARIES LIMITED(resigned)corporate secretary · appt 2019-11-27
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2010-06-18
- ARMSTRONG, Simon John(resigned)director · British · appt 2014-03-25
- AUDAS, Robert Graham(resigned)director · British · appt 2012-10-08
- CALMES, Ralph Pierre Willy(resigned)director · French · appt 2017-09-06
- CATLING, Stephen Turner(resigned)director · British · appt 2012-12-18
- DUNN, Michael James(resigned)director · British · appt 2013-05-21
- EDGE, Christopher Thomas(resigned)director · British · appt 2010-10-27
Beneficial owners · PSC · 1 current
- ■Ipl Plastics (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-08 · trace owners →
- ■Hyatt Acquisition Company Limited75–100% sharescorporate PSC · England · ceased 2021-12-08 · trace owners →
- ■Imerys Minerals Limited75–100% sharescorporate PSC · England · ceased 2019-11-27 · trace owners →
- ■Regain Polymers Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-09-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.