# Clean Plastic Mouldings Limited

## Details

- **Company number:** [00654462](https://find-and-update.company-information.service.gov.uk/company/00654462)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1960
- **Registered office:** SOMERSET HOUSE, D-F, YORK ROAD, WETHERBY, LS22 7SU
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products, [25620](/sic/25620) Machining


## Previous names

- Clean Plastic (Pontyclun) Limited (until 6 Mar 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORECROFT, Carl | director | - | 18 Dec 1997 |
| MORECROFT, Gerard Joseph | director | - | 12 May 2000 |
| MORECROFT, Jacqueline Page | director | - | 25 Nov 2003 |
| MORECROFT, Jacqueline Page | secretary | - | 25 Nov 2003 |
| BALLINGER, Glyndwr Thomas | secretary | 25 Nov 2003 | 11 Apr 2024 |
| BALLINGER, Glyndwr Thomas | director | 25 Nov 2003 | 11 Apr 2024 |
| DYER, Haydn Mark | director | 25 Nov 2003 | 11 Apr 2024 |
| DENNIS, Malcolm Derek | director | 12 May 2000 | 11 Apr 2024 |
| MONK, Alexander James | director | 11 Apr 2024 | 15 Aug 2024 |
| DIMA, Antonella Soledad Sardi | director | 15 Aug 2024 | 1 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Derek Dennis | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 11 Apr 2024 |
| Mr Glyndwr Thomas Ballinger | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 11 Apr 2024 |
| Mr Haydn Mark Dyer | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 11 Apr 2024 |
| Meadex Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2024 | 15 Aug 2024 |
| Tya Grp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £140,469 | £99,138 | 9 |
| 31 Dec 2022 | £163,534 | £104,005 | 9 |
| 31 Dec 2021 | £208,599 | £166,175 | 9 |






## Companies at the same address

- [Ah Itb Limited](/company/11790339) (11790339)
- [Macc Events Limited](/company/08866857) (08866857)