BRIGHTGREEN PLASTICS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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