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PLASTIPAK UK LTD
Company number 09582502 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PLASTIPAK UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PLASTIPAK UK LTD
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
- 09582502
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 May 2015
- Registered office
- Wrexham
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic packing goods
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PLASTIPAK UK LTD's ownership
- Its latest confirmation statement with a shareholder list (8 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- PLASTIPAK UK LTD holds shares in 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 PLASTIPAK UK LTD
PLASTIPAK UK LTD'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 PLASTIPAK UK LTD · statement of 8 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLASTIPAK BAWT SARL | — | 39,288,332 | ORDINARY |
People with significant control · 1 current
Who controls PLASTIPAK UK LTD
PLASTIPAK UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr William Young | Shares: 75% or more | 6 April 2016 | Person · American · resident in United States |
Holdings · 1 layer
What PLASTIPAK UK LTD holds
UK companies whose latest confirmation statement lists PLASTIPAK UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PLASTIPAK UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CLEAN TECH U.K. LIMITED Company 10445078 | Active | — | 16,200,100 | ORDINARY | 24 October 2021 |
Officers · 4 current
Who runs PLASTIPAK UK LTD
PLASTIPAK UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANZ, Matthew Gerard | Director | 21 September 2020 | American | United States |
| MORGAN, Edward Vincent | Director | 23 September 2025 | American | United States |
| PLOTZKE, Michael | Director | 8 May 2015 | American | United States |
| RODRIGUES MARTINS, Pedro Manuel | Director | 23 September 2025 | Portuguese | Portugal |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLOCK, Francis | Director | 8 May 2015 | 21 September 2020 |
| YOUNG, William | Director | 8 May 2015 | 23 September 2025 |
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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