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PLASGRAN LIMITED
Person with Significant Control

PLASGRAN LIMITED: Person with Significant Control

    • Overview

    Company NamePLASGRAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03848053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLASGRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Polythene Industries Limited
    4 Sallow Road
    Weldon North Industrial Estate
    NN17 5JX Corby
    Corby Hub
    United Kingdom
    		Aug 13, 2018
    4 Sallow Road
    Weldon North Industrial Estate
    NN17 5JX Corby
    Corby Hub
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00108191
    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 Carl John Waters
    Wimblington
    PE15 0PE March
    Manea Road
    Cambridgeshire
    		Apr 06, 2016
    Wimblington
    PE15 0PE March
    Manea Road
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Krisha Jane Waters
    Wimblington
    PE15 0PE March
    Manea Road
    Cambridgeshire
    		Apr 06, 2016
    Wimblington
    PE15 0PE March
    Manea Road
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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