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
Previous names
- Brabco 1326 Limited (until 23 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRAL, Maria Perez | Director | 12 Nov 2024 | |
| VIRDI, Balraj Singh | Director | 21 Oct 2024 | |
| PEARCE, Jonathan | Director | 21 Oct 2024 | |
| HARRIS, David Brian | Director | 21 Oct 2024 | |
| GRIFFITHS, David Anthony | Director | 21 Oct 2024 | |
| KEIGHLEY, Richard Nicholas | Director | 10 Jul 2018 | 21 Oct 2024 |
| CARTMELL, David Wayne, Dr | Director | 22 Nov 2016 | 21 Oct 2024 |
| CARROLL, Simon John | Director | 14 Feb 2014 | 21 Oct 2024 |
| SUMMERS, Greg Lyndon | Director | 1 Mar 2017 | 23 Apr 2018 |
| LLOYD, Mark | Director | 14 Feb 2014 | 16 Jan 2018 |
| BORZOMATO, Mark | Director | 4 Apr 2014 | 10 Jun 2016 |
| O'MAHONY, Andrew James | Director | 9 Oct 2013 | 14 Feb 2014 |
| BRABNERS DIRECTORS LIMITED | Corporate-Director | 9 Oct 2013 | 14 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Simon John Carroll | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Oct 2024 |
| Alliance Fund Managers Nominees Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Oct 2024 |
| Mr Mark Lloyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jan 2018 |
| Merseyside Loan And Equity Fund Llp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
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
- GRIFFITHS, David Anthony - Director at Centriforce Products Limited
- HARRIS, David Brian - Director at Centriforce Products Limited
- PEARCE, Jonathan - Director at Centriforce Products Limited
- PEREZ CORRAL, Maria - Director at Kenobi Holdco Limited
- PEREZ CORRAL, Maria - Director at Kenobi Topco Limited
- PEREZ CORRAL, Maria - Director at Centriforce Products Limited
- PEREZ CORRAL, Maria - Director at Kenobi Midco Limited
- PEREZ CORRAL, Maria - Director at Kenobi Bidco Limited
- VIRDI, Balraj Singh - Director at Kenobi Bidco Limited
- VIRDI, Balraj Singh - Director at Kenobi Midco Limited