Brightgreen Plastics Limited

Active07289595 Private limited company
Incorporated
18 June 2010 (16 years)
Previously known as
Imerplast UK Limited (until 30 January 2020)
Regain Polymers Limited (until 2 October 2017)
Newincco 1021 Limited (until 8 September 2010)
Industry
Manufacture of other plastic products (22290)
Directors
Alan Walsh
Owned by
Accounts type
Full
Region
Yorkshire
Address
Newton Lane
Allerton Bywater
Castleford
WF10 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Also at One51 ES Metals (UK) Limited, Ampthill Metal Company Limited, Ipl Plastics (UK) Limited · more companies
Irish
Born June 1974 (52)
Walsh, Alan
Director · Appointed 8 December 2021
Irish
Born November 1976
Browne, Patrick James
Secretary · Appointed 8 December 2021
Officer history (25 former)
15 September 2022
Appointed Browne, Patrick James as Director
14 September 2022
Resigned Mcconnell, Kerry as Director
8 December 2021
8 December 2021
Appointed Walsh, Alan as Director
8 December 2021
Appointed Browne, Patrick James as Secretary
8 December 2021
Appointed Mcconnell, Kerry as Director
8 December 2021
Resigned Spencer, Stephen Peter as Director
8 December 2021
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
10 March 2020
Appointed Spencer, Stephen Peter as Director
27 November 2019
Resigned Millar Alfero, Francisco Jose as Director
27 November 2019
27 November 2019
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
27 November 2019
Resigned Trahair-Davies, Henri Simon as Secretary
28 June 2019
Resigned Raulin-Foissac, Marielle Florence Patricia as Director
30 September 2018
Resigned Kershaw, Stuart Paul as Director
4 December 2017
Resigned Korichi, Karima as Director
4 December 2017
Appointed Raulin-Foissac, Marielle Florence Patricia as Director
4 December 2017
Resigned Calmes, Ralph Pierre Willy as Director
4 December 2017
Appointed Millar Alfero, Francisco Jose as Director
6 September 2017
Appointed Kershaw, Stuart Paul as Director
6 September 2017
Appointed Trahair-Davies, Henri Simon as Secretary
6 September 2017
Appointed Calmes, Ralph Pierre Willy as Director
6 September 2017
Appointed Korichi, Karima as Director
6 September 2017
Resigned Eidecker, Michael as Director
28 February 2017
Resigned Shackleton, Andrew Paul as Director
6 January 2016
Resigned Dunn, Michael James as Director
9 November 2015
Appointed Shackleton, Andrew Paul as Director
7 November 2015
Resigned Marron, Martin John as Director
30 October 2015
Resigned Roberts, Mark Andrew Stuart as Director
21 October 2015
Appointed Eidecker, Michael as Director
10 July 2015
Resigned Catling, Stephen Turner as Director
17 April 2015
Resigned Hartley, Andrew John as Director
6 March 2015
Resigned Armstrong, Simon John as Director
25 March 2014
Appointed Armstrong, Simon John as Director
16 July 2013
Resigned Edge, Christopher Thomas as Director
16 July 2013
Resigned Smith, David John as Director
21 May 2013
Appointed Marron, Martin John as Director
21 May 2013
Appointed Dunn, Michael James as Director
21 May 2013
Appointed Roberts, Mark Andrew Stuart as Director
17 May 2013
Resigned Audas, Robert Graham as Director
18 December 2012
Appointed Catling, Stephen Turner as Director
8 October 2012
Appointed Audas, Robert Graham as Director
27 October 2010
Appointed Smith, David John as Director
27 October 2010
Appointed Edge, Christopher Thomas as Director
11 October 2010
Resigned Olswang Cosec Limited as Corporate Secretary
11 October 2010
Resigned Mackie, Christopher Alan as Director
11 October 2010
Resigned Olswang Directors 1 Limited as Corporate Director
11 October 2010
Resigned Olswang Directors 2 Limited as Corporate Director
27 September 2010
Appointed Hartley, Andrew John as Director
18 June 2010
Appointed Olswang Cosec Limited as Corporate Secretary
18 June 2010
Appointed Mackie, Christopher Alan as Director
18 June 2010
Appointed Olswang Directors 1 Limited as Corporate Director
18 June 2010
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06094735
Former controllers (3)
8 December 2021
Ceased Hyatt Acquisition Company Limited — Owns 75–100% of shares
27 November 2019
Ceased Imerys Minerals Limited — Owns 75–100% of shares
6 September 2017
Ceased Regain Polymers Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ipl Plastics (UK) Limited
Brightgreen Plastics Limited This company Owns 75–100% of shares
Coral Products (Mouldings) Ltd Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates9 September 2026
16 September 2025Confirmation statement with updates9 September 2025
16 July 2025Full accounts31 December 2024
10 September 2024Confirmation statement with updates9 September 2024
6 September 2024Full accounts31 December 2023
Show all 129 filings

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