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PLIMAT (UK) LIMITED
Person with Significant Control

PLIMAT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePLIMAT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03048432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLIMAT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House The Anderson Centre
    England
    		Oct 10, 2025
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House The Anderson Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15525752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Megagrouptrade Holding B.V.
    5465 Tg Veghel
    430
    5460 Ak Veghel
    Doomhoek 4205
    Netherlands
    		Dec 16, 2022
    5465 Tg Veghel
    430
    5460 Ak Veghel
    Doomhoek 4205
    Netherlands
    		Yes
    Legal FormLimited
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Plimat Holdings Limited
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Highland House
    Hampshire
    England
    		Oct 26, 2021
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Highland House
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number13650160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Philip Carr
    Hounsdown Business Park
    Totton
    SO40 9LX Southampton
    Unit 7 Newmans Copse Road
    Hampshire
    		Apr 06, 2016
    Hounsdown Business Park
    Totton
    SO40 9LX Southampton
    Unit 7 Newmans Copse Road
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0