- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CLEAN PLASTIC MOULDINGS LIMITED
CLEAN PLASTIC MOULDINGS LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00654462). UBO chain traced 13 hops, 8 owners, 10 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1960-03-29
- Legal form
- ltd
- Activity
- 22290, 25620
- Registered office
- Somerset House, D-F, York Road, Wetherby, LS22 7SU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEAN PLASTIC MOULDINGS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLEAN PLASTIC MOULDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00654462
- Status
- active
- Type
- ltd
- Incorporated
- 1960-03-29
- Registered office
- Somerset House, D-F, York Road, Wetherby, LS22 7SU, England
- SIC
- 22290, 25620
People & control
10 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Tya Grp Ltd
- corporate PSC · 75–100% shares · England · since 2024-08-15 · CH · PSC register
- BALLINGER, Glyndwr Thomas
- secretary · British · appointed 2003-11-25 · resigned · Companies House
- director · British · appointed 2003-11-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-11 · CH · PSC register
- DENNIS, Malcolm Derek
- director · British · appointed 2000-05-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-11 · CH · PSC register
- DIMA, Antonella Soledad Sardi
- director · Italian · appointed 2024-08-15 · resigned · Companies House
- DYER, Haydn Mark
- director · British · appointed 2003-11-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-11 · CH · PSC register
- Meadex Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-08-15 · CH · PSC register
Also holds roles at 4 other companies- MEADEX RUBBER MOULDINGS LIMITEDbeneficial owner
- Mr Alexander Monkbeneficial owner
- BLACK BULL CAPITAL PARTNERS LTDbeneficial owner
- MONK, Alexander James
- director · British · appointed 2024-04-11 · resigned · Companies House
- MORECROFT, Carl
- director · British · resigned · Companies House
- MORECROFT, Gerard Joseph
- director · British · resigned · Companies House
- MORECROFT, Jacqueline Page
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEAN PLASTIC MOULDINGS LIMITED?
- What is CLEAN PLASTIC MOULDINGS LIMITED's risk level?
- Where does CLEAN PLASTIC MOULDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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