Brightgreen Plastics Limited in Allerton Bywater CASTLEFORD

Brightgreen Plastics Limited CASTLEFORD

Founded in 2010, Brightgreen Plastics, classified under reg no. 07289595 is an active company. Currently registered at Newton Lane WF10 2AL, Castleford the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-01-30 Brightgreen Plastics Limited is no longer carrying the name Imerplast Uk.

At the moment there are 2 directors in the the company, namely Patrick B. and Alan W.. In addition one secretary - Patrick B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Henri T. who worked with the the company until 27 November 2019.

Brightgreen Plastics Limited Address / Contact

Office Address	Newton Lane
Office Address2	Allerton Bywater
Town	Castleford
Post code	WF10 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07289595
Date of Incorporation	Fri, 18th Jun 2010
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 September 2022

Alan W.

Position: Director

Appointed: 08 December 2021

Patrick B.

Position: Secretary

Appointed: 08 December 2021

Kerry M.

Position: Director

Appointed: 08 December 2021

Resigned: 14 September 2022

Stephen S.

Position: Director

Appointed: 10 March 2020

Resigned: 08 December 2021

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2019

Resigned: 08 December 2021

Bertrand T.

Position: Director

Appointed: 27 November 2019

Resigned: 08 December 2021

Francisco M.

Position: Director

Appointed: 04 December 2017

Resigned: 27 November 2019

Marielle R.

Position: Director

Appointed: 04 December 2017

Resigned: 28 June 2019

Henri T.

Position: Secretary

Appointed: 06 September 2017

Resigned: 27 November 2019

Karima K.

Position: Director

Appointed: 06 September 2017

Resigned: 04 December 2017

Ralph C.

Position: Director

Appointed: 06 September 2017

Resigned: 04 December 2017

Stuart K.

Position: Director

Appointed: 06 September 2017

Resigned: 30 September 2018

Andrew S.

Position: Director

Appointed: 09 November 2015

Resigned: 28 February 2017

Michael E.

Position: Director

Appointed: 21 October 2015

Resigned: 06 September 2017

Simon A.

Position: Director

Appointed: 25 March 2014

Resigned: 06 March 2015

Martin M.

Position: Director

Appointed: 21 May 2013

Resigned: 07 November 2015

Michael D.

Position: Director

Appointed: 21 May 2013

Resigned: 06 January 2016

Mark R.

Position: Director

Appointed: 21 May 2013

Resigned: 30 October 2015

Stephen C.

Position: Director

Appointed: 18 December 2012

Resigned: 10 July 2015

Robert A.

Position: Director

Appointed: 08 October 2012

Resigned: 17 May 2013

David S.

Position: Director

Appointed: 27 October 2010

Resigned: 16 July 2013

Christopher E.

Position: Director

Appointed: 27 October 2010

Resigned: 16 July 2013

Andrew H.

Position: Director

Appointed: 27 September 2010

Resigned: 17 April 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 18 June 2010

Resigned: 11 October 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 18 June 2010

Resigned: 11 October 2010

Christopher M.

Position: Director

Appointed: 18 June 2010

Resigned: 11 October 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 18 June 2010

Resigned: 11 October 2010

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Ipl Plastics (Uk) Limited from Tamworth, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hyatt Acquisition Company Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Imerys Minerals Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ipl Plastics (Uk) Limited

Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of Companies For England And Wales
Registration number	06094735
Notified on	8 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyatt Acquisition Company Limited

9a Burroughs Gardens, London, NW4 4AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12278409
Notified on	27 November 2019
Ceased on	8 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Imerys Minerals Limited

Par Moor Centre Par Moor Road, Par, PL24 2SQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00269255
Notified on	5 September 2017
Ceased on	27 November 2019
Nature of control:	75,01-100% shares

Company previous names

Imerplast Uk	January 30, 2020
Regain Polymers	October 2, 2017
Newincco 1021	September 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)
CH01	On 2023-05-31 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
CH01	On 2023-05-22 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, April 2023	accounts	Free Download (35 pages)
AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on 2022-11-04 filed on: 4th, November 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-09-15 filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-14 filed on: 22nd, September 2022	officers	Free Download (1 page)
AP03	On 2021-12-08 - new secretary appointed filed on: 22nd, December 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-12-08 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-08 filed on: 14th, December 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-12-08 filed on: 14th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-08 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-08 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (28 pages)
AD01	Registered office address changed from Allerton Bywater Business Park Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2020-04-21 filed on: 21st, April 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-03-10 filed on: 11th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-30 filed on: 30th, January 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH01	Statement of Capital on 2019-11-26: 10104666.00 GBP filed on: 23rd, January 2020	capital	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AP04	On 2019-11-27 - new secretary appointed filed on: 12th, December 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-27 filed on: 12th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-27 filed on: 12th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-02 filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 9th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, September 2019	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-04 filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-04 filed on: 6th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-04 filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-04 filed on: 6th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-02 filed on: 2nd, October 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (38 pages)
CH01	On 2017-09-06 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-05: 10104566.00 GBP filed on: 18th, September 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2017-09-06 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-06 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-06 filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 12th, September 2017	officers	Free Download (2 pages)
AP03	On 2017-09-06 - new secretary appointed filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (38 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 11th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-07 filed on: 11th, January 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, January 2016	auditors	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-30 filed on: 1st, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-09 filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-21 filed on: 21st, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-07-10 filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-17 filed on: 20th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-06 filed on: 6th, March 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-22: 4050001.00 GBP filed on: 13th, January 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-31: 1550001.00 GBP	capital
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2013-08-20 filed on: 20th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-20 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 19th, June 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-06-19: 1,550,001 GBP	capital
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 11th, May 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-01-24 filed on: 24th, January 2011	address	Free Download (2 pages)
SH01	Statement of Capital on 2010-12-31: 1550001.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
AP01	New director was appointed on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-01 filed on: 1st, October 2010	officers	Free Download (3 pages)
CERTNM	Company name changed newincco 1021 LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-08	change of name
CONNOT	Change of name notice filed on: 8th, September 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, June 2010	incorporation	Free Download (51 pages)

Brightgreen Plastics Limited CASTLEFORD

Brightgreen Plastics Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Alan W.

Patrick B.

Kerry M.

Stephen S.

Edwin Coe Secretaries Limited

Bertrand T.

Francisco M.

Marielle R.

Henri T.

Karima K.

Ralph C.

Stuart K.

Andrew S.

Michael E.

Simon A.

Martin M.

Michael D.

Mark R.

Stephen C.

Robert A.

David S.

Christopher E.

Andrew H.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

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