- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED — dissolved UK company, incorporated 1994 (oo:GB-COH-02923024). UBO chain traced 7 hops, 2 owners, 20…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1994-04-26
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, 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.
- PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
None in current sources.
7-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 PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 02923024
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-04-26
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 70229
People & control
17 parties · 4 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.
- Dms Projects Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- WOOD MACKENZIE LIMITEDbeneficial owner
- GRIEVE, Christopher David
- director · British · appointed 2025-01-16 · Companies House
- LIU, Jason Chou
- director · American · appointed 2024-05-07 · Companies House
- RAMAGE, Andrew David
- secretary · appointed 2023-02-01 · Companies House
- AIRD, Brian Robert
- secretary · appointed 2015-11-20 · resigned · Companies House
- director · British · appointed 2015-11-20 · resigned · Companies House
- BRININ, Mark Andrew
- director · Australian · appointed 2015-11-20 · resigned · Companies House
- CROWE, Simon Paul
- director · British · appointed 2023-05-15 · resigned · Companies House
- GIBBS, Philip Robert
- director · British · appointed 1994-04-26 · resigned · Companies House
- HALLIDAY, Stephen James
- director · British · appointed 2015-11-20 · resigned · Companies House
- MITCHELL, Gerald Keith
- director · British · appointed 1994-04-26 · resigned · Companies House
- NOONE, Andrew James
- secretary · British · appointed 1994-04-26 · resigned · Companies House
- director · British · appointed 1994-04-26 · resigned · Companies House
- NOONE, Angela
- secretary · British · appointed 2004-10-11 · resigned · Companies House
- director · British · appointed 2001-08-30 · resigned · Companies House
- SWIFT, Carole Linda Daphne
- secretary · appointed 2014-04-29 · resigned · Companies House
- director · British · appointed 2014-04-29 · resigned · Companies House
- SWIFT, David Michael
- director · Uk · appointed 2010-10-14 · resigned · Companies House
- THOMPSON, Kenneth Edward
- director · American · appointed 2015-11-20 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1994-04-26 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-04-26 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED?
- What is PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED's risk level?
- Where does PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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