# Merlett Plastics (U.K.) Limited

## Details

- **Company number:** [01507767](https://find-and-update.company-information.service.gov.uk/company/01507767)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1980
- **Registered office:** 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8, FAIRMEADOW, MAIDSTONE, ME14 1JP
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Kilbrook Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURT, Trevor | director | - | 7 May 1992 |
| GUTHRIE, Neil Baxter | secretary | - | 21 Dec 2004 |
| TAMBORINI, Ariberto | director | - | 14 Oct 2019 |
| UNTERPERTINGER, Eva | director | 16 May 2007 | 5 Dec 2019 |
| TAMBORINI, Luciana | director | 16 May 2007 | 5 Dec 2019 |
| CUNNINGHAM, John Joseph | secretary | 1 Jan 2005 | 23 Sep 2020 |
| GIBBONS, Anthony Michael | director | - | 31 Dec 2020 |
| TIMMERMANN, Jan-Bernd Hans Heinrich | director | 5 Dec 2019 |  |
| HOFFMANN, David | director | 5 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ariberto Tamborini | ownership-of-shares-25-to-50-percent | 1 Dec 2016 | 14 Oct 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 |
| 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 |  |







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