Merlett Plastics (U.K.) Limited
- Company number
- 01507767
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1980
- Dissolved
- 8 Oct 2026
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Kilbrook Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMERMANN, Jan-Bernd Hans Heinrich | Director | 5 Dec 2019 | |
| HOFFMANN, David | Director | 5 Dec 2019 | |
| GIBBONS, Anthony Michael | Director | - | 31 Dec 2020 |
| CUNNINGHAM, John Joseph | Secretary | 1 Jan 2005 | 23 Sep 2020 |
| UNTERPERTINGER, Eva | Director | 16 May 2007 | 5 Dec 2019 |
| TAMBORINI, Luciana | Director | 16 May 2007 | 5 Dec 2019 |
| TAMBORINI, Ariberto | Director | - | 14 Oct 2019 |
| GUTHRIE, Neil Baxter | Secretary | - | 21 Dec 2004 |
| COURT, Trevor | Director | - | 7 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Continental Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Nov 2019 | |
| Ms Luciana Tamborini | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 4 Nov 2019 |
| Mrs Eva Unterpertinger | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 4 Nov 2019 |
| Mr Ariberto Tamborini | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 14 Oct 2019 |
Accounts
Connections
Companies at the same address
- Adventure Learning Academy Trust (08614382)
- Go To Places Limited (04400592)
- Intrada Ships Management Limited (02139845)
- Mannvit UK Ltd (06933470)