OpenCompanies

Philip Tyler Plastics Limited

Company number
03217577
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Philip Tyler Holdings Limited (2 companies)

Registered office

Globe House
Love Lane
Cirencester
GL7 1YG

Previous names

  • Bspb Holdings Limited (until 23 Oct 2007)

Control

NameNature of controlNotifiedCeased
Mr Kenneth Williams Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2016 1 Apr 2022
Mr Jason Nicholas Campbell-Pughe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2016 17 Mar 2025
Mr Roger James Baynham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2016 17 Mar 2025
Philip Tyler Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2025

Accounts

Connections

Owned by

Philip Tyler Plastics Limited → Philip Tyler Holdings Limited

Controls

Companies at the same address

Data