---
title: "BRIGHTGREEN PLASTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/739ee299-e129-5fef-aa34-ba2de119e0ff
json: https://whiteintel.dev/api/public/dossier/739ee299-e129-5fef-aa34-ba2de119e0ff
identifier: oo:GB-COH-07289595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHTGREEN PLASTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07289595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/739ee299-e129-5fef-aa34-ba2de119e0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/739ee299-e129-5fef-aa34-ba2de119e0ff  

## Ownership & control

### Owners / controllers

- **IMERYS MINERALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afa56174-e46a-5ad3-85bb-15784fb77ed8
- **BRIGHTGREEN PLASTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/739ee299-e129-5fef-aa34-ba2de119e0ff
- **Hyatt Acquisition Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5719eca3-6a3f-4513-84c3-06174e276674
- **IMERYS MINERALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa56174-e46a-5ad3-85bb-15784fb77ed8
- **IPL PLASTICS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2ba76a4-3ee4-52e3-80f7-e9d4a8d15523
- **Regain Polymers Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9837b340-caba-4ece-8005-80807bfbe09c

### UBO chain (walk to the ultimate owner)

1. **IMERYS MINERALS LIMITED** — beneficial owner 100% → *BRIGHTGREEN PLASTICS LIMITED*
1. **BRIGHTGREEN PLASTICS LIMITED** — beneficial owner 100% → *BRIGHTGREEN PLASTICS LIMITED*
1. **Hyatt Acquisition Company Limited** — beneficial owner 87.5% → *BRIGHTGREEN PLASTICS LIMITED*
1. **IMERYS MINERALS LIMITED** — beneficial owner 87.5% → *BRIGHTGREEN PLASTICS LIMITED*
1. **IPL PLASTICS (UK) LIMITED** — beneficial owner 87.5% → *BRIGHTGREEN PLASTICS LIMITED*
1. **Regain Polymers Holdings Limited** — beneficial owner 87.5% → *BRIGHTGREEN PLASTICS LIMITED*
2. **Mr Leonard Levie** — beneficial owner → *Hyatt Acquisition Company Limited*
2. **Mr Samuel Mencoff** — beneficial owner → *IPL PLASTICS (UK) LIMITED*
2. **Mr Paul Finnegan** — beneficial owner → *IPL PLASTICS (UK) LIMITED*
2. **Mr Alan Walsh** — beneficial owner → *IPL PLASTICS (UK) LIMITED*
2. **One51 Es Plastics (Ireland) Limited** — beneficial owner 87.5% → *IPL PLASTICS (UK) LIMITED*
2. **IMERYS UK LIMITED** — beneficial owner 87.5% → *IMERYS MINERALS LIMITED*
2. **IMERYS UK LIMITED** — beneficial owner 100% → *IMERYS MINERALS LIMITED*
2. **IMERYS** — ultimate parent → *IMERYS MINERALS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07289595`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-18
- **Registered office:** Newton Lane, Allerton Bywater, Castleford, WF10 2AL, United Kingdom
- **SIC:** 22290

### Officers

- BROWNE, Patrick James — secretary · appointed 2021-12-08
- BROWNE, Patrick James — director · Irish · appointed 2022-09-15
- WALSH, Alan — director · Irish · appointed 2021-12-08
- TRAHAIR-DAVIES, Henri Simon — secretary · appointed 2017-09-06 · resigned 2019-11-27
- [EDWIN COE SECRETARIES LIMITED](https://whiteintel.dev/entity/9b54e474-113a-5921-af25-0fe744dc2c0d) — corporate secretary · appointed 2019-11-27 · resigned 2021-12-08
- [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2010-06-18 · resigned 2010-10-11
- ARMSTRONG, Simon John — director · British · appointed 2014-03-25 · resigned 2015-03-06
- AUDAS, Robert Graham — director · British · appointed 2012-10-08 · resigned 2013-05-17
- CALMES, Ralph Pierre Willy — director · French · appointed 2017-09-06 · resigned 2017-12-04
- CATLING, Stephen Turner — director · British · appointed 2012-12-18 · resigned 2015-07-10
- DUNN, Michael James — director · British · appointed 2013-05-21 · resigned 2016-01-06
- EDGE, Christopher Thomas — director · British · appointed 2010-10-27 · resigned 2013-07-16
- EIDECKER, Michael — director · German · appointed 2015-10-21 · resigned 2017-09-06
- HARTLEY, Andrew John — director · British · appointed 2010-09-27 · resigned 2015-04-17
- KERSHAW, Stuart Paul — director · British · appointed 2017-09-06 · resigned 2018-09-30
- KORICHI, Karima — director · French · appointed 2017-09-06 · resigned 2017-12-04
- MACKIE, Christopher Alan — director · British · appointed 2010-06-18 · resigned 2010-10-11
- MARRON, Martin John — director · British · appointed 2013-05-21 · resigned 2015-11-07
- MCCONNELL, Kerry — director · Irish · appointed 2021-12-08 · resigned 2022-09-14
- MILLAR ALFERO, Francisco Jose — director · French · appointed 2017-12-04 · resigned 2019-11-27

### Beneficial owners (Persons with Significant Control)

- [Ipl Plastics (Uk) Limited](https://whiteintel.dev/entity/a2ba76a4-3ee4-52e3-80f7-e9d4a8d15523) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-08
- [Hyatt Acquisition Company Limited](https://whiteintel.dev/entity/5719eca3-6a3f-4513-84c3-06174e276674) — 75–100% shares · corporate PSC · England — ceased 2021-12-08
- [Imerys Minerals Limited](https://whiteintel.dev/entity/afa56174-e46a-5ad3-85bb-15784fb77ed8) — 75–100% shares · corporate PSC · England — ceased 2019-11-27
- Regain Polymers Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2017-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07289595
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07289595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHTGREEN PLASTICS LIMITED**. Human view: https://whiteintel.dev/entity/739ee299-e129-5fef-aa34-ba2de119e0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/739ee299-e129-5fef-aa34-ba2de119e0ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._