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GB · Companies House · Ownership structure
PLASTIC RECYCLING LIMITED
Company number 08725248 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PLASTIC RECYCLING 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 PLASTIC RECYCLING 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
- 08725248
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 9 October 2013
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PLASTIC RECYCLING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2025) lists 1 shareholder: 1 company.
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 PLASTIC RECYCLING LIMITED
PLASTIC RECYCLING 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 PLASTIC RECYCLING LIMITED · statement of 16 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KENOBI BIDCO LIMITED Company 15998562 | — | 660 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls PLASTIC RECYCLING LIMITED
PLASTIC RECYCLING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Kenobi Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 October 2024 | Company · Private Limited Company · United Kingdom · number 15998562 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Carroll | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 21 October 2024 |
| Alliance Fund Managers Nominees Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 October 2024 |
| Mr Mark Lloyd | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 January 2018 |
| Merseyside Loan And Equity Fund Llp | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 5 current
Who runs PLASTIC RECYCLING LIMITED
PLASTIC RECYCLING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORRAL, Maria Perez | Director | 12 November 2024 | Spanish | United Kingdom |
| GRIFFITHS, David Anthony | Director | 21 October 2024 | British | United Kingdom |
| HARRIS, David Brian | Director | 21 October 2024 | British | United Kingdom |
| PEARCE, Jonathan | Director | 21 October 2024 | British | United Kingdom |
| VIRDI, Balraj Singh | Director | 21 October 2024 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORZOMATO, Mark | Director | 4 April 2014 | 10 June 2016 |
| CARROLL, Simon John | Director | 14 February 2014 | 21 October 2024 |
| CARTMELL, David Wayne, Dr | Director | 22 November 2016 | 21 October 2024 |
| KEIGHLEY, Richard Nicholas | Director | 10 July 2018 | 21 October 2024 |
| LLOYD, Mark | Director | 14 February 2014 | 16 January 2018 |
| O'MAHONY, Andrew James | Director | 9 October 2013 | 14 February 2014 |
| SUMMERS, Greg Lyndon | Director | 1 March 2017 | 23 April 2018 |
| BRABNERS DIRECTORS LIMITED | Corporate director | 9 October 2013 | 14 February 2014 |
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.
Live lookup
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