# Plastic Recycling Limited

## Details

- **Company number:** [08725248](https://find-and-update.company-information.service.gov.uk/company/08725248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2013
- **Registered office:** 14-16 DERBY ROAD, BOOTLE, LIVERPOOL, L20 8EE
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Rubicon Partners V Nominee Limited](/group/90495) (54 companies)


## Previous names

- Brabco 1326 Limited (until 23 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Plastic Recycling Limited → [Kenobi Bidco Limited](/company/15998562) → [Kenobi Midco Limited](/company/15997928) → [Kenobi Holdco Limited](/company/15997790) → [Kenobi Topco Limited](/company/15997609) → [Rubicon Partners V Nominee Limited](/company/13183221)




## Directors' other companies

- [GRIFFITHS, David Anthony](/person/7397711) - director at [Centriforce Products Limited](/company/03347875)
- [HARRIS, David Brian](/person/7397712) - director at [Centriforce Products Limited](/company/03347875)
- [PEARCE, Jonathan](/person/7397713) - director at [Centriforce Products Limited](/company/03347875)
- [PEREZ CORRAL, Maria](/person/6105023) - director at [Triesse Group Limited](/company/07331525)
- [PEREZ CORRAL, Maria](/person/6105023) - director at [Centriforce Products Limited](/company/03347875)
- [PEREZ CORRAL, Maria](/person/6105023) - director at [Meridian Wood Products Ltd](/company/02837923)
- [PEREZ CORRAL, Maria](/person/6105023) - director at [Triesse (Trisan) Limited](/company/03041472)
- [PEREZ CORRAL, Maria](/person/6105023) - director at [Strebord Limited](/company/04054188)
- [VIRDI, Balraj Singh](/person/6717178) - llp-member at [Rubicon Partners 2 LLP](/company/OC419613)
- [VIRDI, Balraj Singh](/person/6717178) - llp-designated-member at [Rubicon Partners LLP](/company/OC423907)