OpenCompanies

Plastic Recycling Limited

Company number
08725248
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2013
Nature of business
Activities of production holding companies
Corporate group
Rubicon Partners V Nominee Limited (54 companies)

Registered office

14-16 Derby Road
Bootle
Liverpool
L20 8EE

Previous names

  • Brabco 1326 Limited (until 23 Apr 2014)

Officers

NameRoleAppointedResigned
CORRAL, Maria Perez Director 12 Nov 2024
GRIFFITHS, David Anthony Director 21 Oct 2024
HARRIS, David Brian Director 21 Oct 2024
PEARCE, Jonathan Director 21 Oct 2024
VIRDI, Balraj Singh Director 21 Oct 2024

Control

NameNature of controlNotifiedCeased
Merseyside Loan And Equity Fund Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Mark Lloyd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jan 2018
Alliance Fund Managers Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Oct 2024
Mr Simon John Carroll Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 21 Oct 2024
Kenobi Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2024

Accounts

Year ended
31 Dec 2024
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

Plastic Recycling Limited → Kenobi Bidco Limited → Kenobi Midco Limited → Kenobi Holdco Limited → Kenobi Topco Limited → Rubicon Partners V Nominee Limited

Directors’ other companies

Data