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BRIGHTGREEN PLASTICS LIMITED

BRIGHTGREEN PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRIGHTGREEN PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07289595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTGREEN PLASTICS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is BRIGHTGREEN PLASTICS LIMITED located?

    Registered Office Address
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTGREEN PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMERPLAST UK LIMITEDOct 02, 2017Oct 02, 2017
    REGAIN POLYMERS LIMITEDSep 08, 2010Sep 08, 2010
    NEWINCCO 1021 LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for BRIGHTGREEN PLASTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIGHTGREEN PLASTICS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BRIGHTGREEN PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on May 31, 2023

    		2 pagesPSC05

    Director's details changed for Patrick James Browne on May 22, 2023

    		2 pagesCH01

    Director's details changed for Alan Walsh on May 31, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on Nov 04, 2022

    		1 pagesAD01

    Appointment of Patrick James Browne as a director on Sep 15, 2022

    		2 pagesAP01

    Termination of appointment of Kerry Mcconnell as a director on Sep 14, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 27, 2022 with updates

    		5 pagesCS01

    Appointment of Patrick James Browne as a secretary on Dec 08, 2021

    		2 pagesAP03

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Hyatt Acquisition Company Limited as a person with significant control on Dec 08, 2021

    		1 pagesPSC07

    Notification of One51 Es Plastics (Uk) Limited as a person with significant control on Dec 08, 2021

    		2 pagesPSC02

    Termination of appointment of Stephen Peter Spencer as a director on Dec 08, 2021

    		1 pagesTM01

    Termination of appointment of Bertrand Talabart as a director on Dec 08, 2021

    		1 pagesTM01

    Termination of appointment of Edwin Coe Secretaries Limited as a secretary on Dec 08, 2021

    		1 pagesTM02

    Appointment of Kerry Mcconnell as a director on Dec 08, 2021

    		2 pagesAP01

    Appointment of Alan Walsh as a director on Dec 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BRIGHTGREEN PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Patrick James
    35-38 St. Stephen's Green
    Dublin
    Huguenot House
    Dublin 2
    Ireland
    		Secretary
    35-38 St. Stephen's Green
    Dublin
    Huguenot House
    Dublin 2
    Ireland
    		290781310001
    BROWNE, Patrick James
    35-38 St. Stephen's Green
    Dublin 2
    Huguenot House
    Ireland
    		Director
    35-38 St. Stephen's Green
    Dublin 2
    Huguenot House
    Ireland
    		IrelandIrish300330230003
    WALSH, Alan
    35-38 St. Stephen's Green
    D02 Ny63
    Dublin 2
    Huguenot House
    Ireland
    		Director
    35-38 St. Stephen's Green
    D02 Ny63
    Dublin 2
    Huguenot House
    Ireland
    		IrelandIrish290540510001
    TRAHAIR-DAVIES, Henri Simon
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Secretary
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		237811020001
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Secretary
    Stone Buildings
    WC2A 3TH London
    2
    England
    Identification TypeUK Limited Company
    Registration Number04586068
    		98679750001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ARMSTRONG, Simon John
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		United KingdomBritish36395020005
    AUDAS, Robert Graham
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		EnglandBritish103678030001
    CALMES, Ralph Pierre Willy
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		FranceFrench237810360002
    CATLING, Stephen Turner
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		United KingdomBritish155285870003
    DUNN, Michael James
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		United KingdomBritish76706520003
    EDGE, Christopher Thomas
    31a Fife Road
    East Sheen
    SW14 7EL London
    Fife House
    		Director
    31a Fife Road
    East Sheen
    SW14 7EL London
    Fife House
    		EnglandBritish11465390002
    EIDECKER, Michael
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		GermanyGerman203961270001
    HARTLEY, Andrew John
    Mount Road
    GU24 8AW Chobham
    Gorse Bank
    		Director
    Mount Road
    GU24 8AW Chobham
    Gorse Bank
    		EnglandBritish46937000002
    KERSHAW, Stuart Paul
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		EnglandBritish237810690001
    KORICHI, Karima
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		FranceFrench237810510001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    MARRON, Martin John
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		EnglandBritish133319260001
    MCCONNELL, Kerry
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		IrelandIrish277795630001
    MILLAR ALFERO, Francisco Jose
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		FranceFrench240928010001
    RAULIN-FOISSAC, Marielle Florence Patricia
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		FranceFrench240928260001
    ROBERTS, Mark Andrew Stuart
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		EnglandBritish203495900001
    SHACKLETON, Andrew Paul
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		Director
    Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    Allerton Bywater Business Park
    West Yorkshire
    		EnglandBritish67814290001
    SMITH, David John
    Battlefield Road
    AL1 4DD St. Albans
    34
    Hertfordshire
    United Kingdom
    		Director
    Battlefield Road
    AL1 4DD St. Albans
    34
    Hertfordshire
    United Kingdom
    		EnglandBritish97320620002
    SPENCER, Stephen Peter
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		EnglandBritish268041680001
    TALABART, Bertrand Christian Henri
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		FranceFrench231112430001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTGREEN PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipl Plastics (Uk) Limited
    Mariner
    Lichfield Road Industrial Estate
    B79 7UL Tamworth
    Denis House
    Staffordshire
    United Kingdom
    		Dec 08, 2021
    Mariner
    Lichfield Road Industrial Estate
    B79 7UL Tamworth
    Denis House
    Staffordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number06094735
    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.
    Burroughs Gardens
    NW4 4AU London
    9a
    England
    		Nov 27, 2019
    Burroughs Gardens
    NW4 4AU London
    9a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12278409
    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.
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    England
    		Sep 05, 2017
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00269255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Regain Polymers Holdings Limited
    Allerton Bywater Business Park, Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    0
    West Yorkshire
    England
    		Apr 06, 2016
    Allerton Bywater Business Park, Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    0
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRIGHTGREEN PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2016Date of meeting to approve CVA
    Aug 12, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    James E Patchett
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    		practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    View Detailed Information on Insolvency Cases

    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