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IPL Plastics (UK) Limited

Adresa
Denis House
Mariner
Tamworth
Staffordshire
B79 7UL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2017
Company No. 06094735 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)22220 Manufacture of plastic packing goods
Company Register Statusactive
Previous Names
  • Future Industrial Services Limited
  • ONE51 ES Plastics (UK) Limited | ONE51 ES Plastics (UK) Limited
  • ONE51 ES Plastics (UK) Limited ONE51 ES Plastics (UK) Limited
  • ONE51 ES Plastics (UK) Limited
  • Hallco 1438 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Walsh, Alan Status: Active Notified: 15/10/2020 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
  • Finnegan, Paul Status: Ceased Notified: 15/10/2020 Ceased: 15/10/2020 Date of Birth: 03/1953 Nature of Control
  • Significant influence or control
  • Mencoff, Samuel Status: Ceased Notified: 15/10/2020 Ceased: 15/10/2020 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • gb-flag GB One51 Es Plastics (Ireland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00458349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Browne, Patrick James Dublin 2, Ireland Status: Active Notified: 15/09/2022 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Browne, Patrick James Dublin, Dublin 2, Ireland Status: Active Notified: 11/12/2020 Role: Secretary
    Walsh, Alan Co Laois Status: Active Notified: 05/09/2011 Date of Birth: 11/1976 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Brightgreen Plastics Limited Status: Active Notified: 08/12/2021 Companies House Number: 07289595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coral Products (Mouldings) LTD Status: Active Notified: 02/03/2021 Companies House Number: 07964239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Interpack LTD Status: Active Notified: 02/03/2021 Companies House Number: 04872594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plastic Bottle Supplies Limited Status: Active Notified: 05/11/2020 Companies House Number: 03379557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors