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GB · Companies House · Ownership structure
GREAT CENTRAL PLASTICS LIMITED
Company number 03592369 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GREAT CENTRAL PLASTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GREAT CENTRAL PLASTICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03592369
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 1998
- Registered office
- Northamptonshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GREAT CENTRAL PLASTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 July 2021) lists 1 shareholder: 1 company.
- GREAT CENTRAL PLASTICS (HOLDINGS) LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GREAT CENTRAL PLASTICS LIMITED
GREAT CENTRAL PLASTICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GREAT CENTRAL PLASTICS LIMITED · statement of 3 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREAT CENTRAL PLASTICS (HOLDINGS) LTD Company 13075933 | 100% | 200,489 | E-CLASS / ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls GREAT CENTRAL PLASTICS LIMITED
GREAT CENTRAL PLASTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Great Central Plastics (Holdings) Ltd | Shares: 75% or more | 1 March 2021 | Company · Limited Company · England · number 13075933 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darryl Adrian Brown | Shares: more than 25% but not more than 50% | 11 December 2020 | 1 March 2021 |
| Mrs Baljeet Phillips | Shares: more than 25% but not more than 50% | 11 December 2020 | 1 March 2021 |
| Mr Anthony Phillips | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
Officers · 1 current
Who runs GREAT CENTRAL PLASTICS LIMITED
GREAT CENTRAL PLASTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PHILLIPS, Baljeet | Director | 1 October 2001 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Perry Arthur | Secretary | 24 July 1998 | 1 October 2001 |
| PHILLIPS, Ann | Secretary | 9 June 2006 | 1 March 2021 |
| SIMPSON, Joanne | Secretary | 1 October 2001 | 9 June 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 3 July 1998 | 24 July 1998 |
| BROWN, Darryl Adrian | Director | 24 July 1998 | 1 March 2021 |
| PHILLIPS, Anthony | Director | 24 July 1998 | 1 March 2021 |
| PHILLIPS, Raymond | Director | 27 June 2005 | 17 October 2009 |
| WOOD, Richard | Director | 5 August 2002 | 24 June 2005 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 3 July 1998 | 24 July 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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