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Companies/07289595

Brightgreen Plastics Limited

Manufacture of other plastic products · Castleford

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ipl Plastics (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · No cessation recorded

Source record 160784234
Show 3 ceased records
Hyatt Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · Ceased 2021-12-08

Source record 160200265
Imerys Minerals LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-05 · Ceased 2019-11-27

Source record 164012650
Regain Polymers Holdings LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-06

Source record 151471391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PB
Patrick BrowneCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+16 others
AW
Alan WalshCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+35 others
PB
Patrick BrowneCurrent secretary
Appointed 2021-12-08 · 4 yrs
+14 others
Show 23 historical appointments
KM
Kerry McconnellResigned director
Resigned 2021-12-08 · Director
SS
Stephen SpencerResigned director
Resigned 2020-03-10 · 1 yr · Director
BT
Bertrand TalabartResigned director
Resigned 2019-11-27 · 2 yrs · Investor
MR
Marielle Raulin FoissacResigned director
Resigned 2017-12-04 · 1 yr · Company Director
FM
Francisco Millar AlferoResigned director
Resigned 2017-12-04 · 1 yr · Company Directors
HT
Henri Trahair DaviesResigned secretary
Resigned 2017-09-06 · 2 yrs
KK
Karima KorichiResigned director
Resigned 2017-09-06 · Company Director
RC
Ralph CalmesResigned director
Resigned 2017-09-06 · Company Director
SK
Stuart KershawResigned director
Resigned 2017-09-06 · 1 yr · Company Director
AS
Andrew ShackletonResigned director
Resigned 2015-11-09 · 1 yr · Operations Director
ME
Michael EideckerResigned director
Resigned 2015-10-21 · 1 yr · Managing Director
SA
Simon ArmstrongResigned director
Resigned 2014-03-25 · Director
MR
Mark RobertsResigned director
Resigned 2013-05-21 · 2 yrs · Director
MM
Martin MarronResigned director
Resigned 2013-05-21 · 2 yrs · Director
MD
Michael DunnResigned director
Resigned 2013-05-21 · 2 yrs · Director
SC
Stephen CatlingResigned director
Resigned 2012-12-18 · 2 yrs · Director
RA
Robert AudasResigned director
Resigned 2012-10-08 · Director
DS
David SmithResigned director
Resigned 2010-10-27 · 2 yrs · Investor
CE
Christopher EdgeResigned director
Resigned 2010-10-27 · 2 yrs · Investor
AH
Andrew HartleyResigned director
Resigned 2010-09-27 · 4 yrs · Investor
CM
Christopher MackieResigned director
Resigned 2010-06-18 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2010-06-18
CorpOlswang Directors 1 LimitedResigned director
Resigned 2010-06-18

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active