Company information:
Brightgreen Plastics Limited (No: 07289595)
Address: NEWTON LANE, ALLERTON BYWATER, CASTLEFORD, WF10 2AL, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Dec-2021 )
Current Director: ALAN WALSH ( DOB: Nov-1976 From: Dec-2021 )
Current Secretary: PATRICK JAMES BROWNE ( From: Dec-2021 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: SIMON JOHN ARMSTRONG ( DOB: May-1962 From: Mar-2014 To: Mar-2015 )
Resigned Director: ROBERT GRAHAM AUDAS ( DOB: Oct-1948 From: Oct-2012 To: May-2013 )
Resigned Director: RALPH PIERRE WILLY CALMES ( From: Sep-2017 To: Dec-2017 )
Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978 From: Dec-2012 To: Jul-2015 )
Resigned Director: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: May-2013 To: Jan-2016 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Oct-2010 To: Jul-2013 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Oct-2010 To: Jul-2013 )
Resigned Director: MICHAEL EIDECKER ( DOB: Jul-1977 From: Oct-2015 To: Sep-2017 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Sep-2010 To: Apr-2015 )
Resigned Director: STUART PAUL KERSHAW ( DOB: Jan-1972 From: Sep-2017 To: Sep-2018 )
Resigned Director: KARIMA KORICHI ( From: Sep-2017 To: Dec-2017 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jun-2010 To: Oct-2010 )
Resigned Director: MARTIN JOHN MARRON ( DOB: May-1960 From: May-2013 To: Nov-2015 )
Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Dec-2021 To: Sep-2022 )
Resigned Director: FRANCISCO JOSE MILLAR ALFERO ( DOB: May-1979 From: Dec-2017 To: Nov-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jun-2010 To: Oct-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jun-2010 To: Oct-2010 )
Resigned Director: MARIELLE FLORENCE PATRICIA RAULIN-FOISSAC ( DOB: Mar-1970 From: Dec-2017 To: Jun-2019 )
Resigned Director: MARK ANDREW STUART ROBERTS ( DOB: Mar-1974 From: May-2013 To: Oct-2015 )
Resigned Director: ANDREW PAUL SHACKLETON ( From: Nov-2015 To: Feb-2017 )
Resigned Director: DAVID JOHN SMITH ( DOB: Sep-1972 From: Oct-2010 To: Jul-2013 )
Resigned Director: STEPHEN PETER SPENCER ( DOB: Nov-1974 From: Mar-2020 To: Dec-2021 )
Resigned Director: BERTRAND CHRISTIAN HENRI TALABART ( DOB: Apr-1972 From: Nov-2019 To: Dec-2021 )
Resigned Secretary: EDWIN COE SECRETARIES LIMITED ( From: Nov-2019 To: Dec-2021 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jun-2010 To: Oct-2010 )
Resigned Secretary: HENRI SIMON TRAHAIR-DAVIES ( From: Sep-2017 To: Nov-2019 )
Persons of Significant Control:
Ipl Plastics (Uk) Limited, Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)
Imerys Minerals Limited, Par Moor Centre Par Moor Road, Par, PL24 2SQ, England: Ownership of shares – 75% or more (Notified: 2017-09-05, Ceased: 2019-11-27)
Hyatt Acquisition Company Limited, 9a Burroughs Gardens, London, NW4 4AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27, Ceased: 2021-12-08)
Regain Polymers Holdings Limited, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)