Plastic Recycling Limited

Proposed for strike-off08725248 Private limited company
Incorporated
9 October 2013 (13 years)
Previously known as
Brabco 1326 Limited (until 23 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Activities of production holding companies (64202)
Accounts type
Group
Region
North West
Address
14-16 Derby Road
Bootle
Liverpool
L20 8EE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Spanish
Born September 1980 (46)
Director · Appointed 21 October 2024
British
Born December 1968 (57)
Director · Appointed 21 October 2024
British
Born December 1965 (60)
Director · Appointed 21 October 2024
British
Born April 1980 (46)
Director · Appointed 21 October 2024
British
Born October 1986 (40)
Officer history (8 former)
12 November 2024
Appointed Corral, Maria Perez as Director
21 October 2024
Resigned Cartmell, David Wayne, Dr as Director
21 October 2024
Appointed Griffiths, David Anthony as Director
21 October 2024
Appointed Harris, David Brian as Director
21 October 2024
Appointed Pearce, Jonathan as Director
21 October 2024
Appointed Virdi, Balraj Singh as Director
21 October 2024
Resigned Keighley, Richard Nicholas as Director
21 October 2024
Resigned Carroll, Simon John as Director
10 July 2018
Appointed Keighley, Richard Nicholas as Director
23 April 2018
Resigned Summers, Greg Lyndon as Director
16 January 2018
Resigned Lloyd, Mark as Director
1 March 2017
Appointed Summers, Greg Lyndon as Director
22 November 2016
Appointed Cartmell, David Wayne, Dr as Director
10 June 2016
Resigned Borzomato, Mark as Director
4 April 2014
Appointed Borzomato, Mark as Director
14 February 2014
Appointed Lloyd, Mark as Director
14 February 2014
Appointed Carroll, Simon John as Director
14 February 2014
Resigned O'Mahony, Andrew James as Director
14 February 2014
Resigned Brabners Directors Limited as Corporate Director
9 October 2013
Appointed O'Mahony, Andrew James as Director
9 October 2013
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15998562
Former controllers (4)
21 October 2024
Ceased Simon John Carroll — Owns 50–75% of shares
21 October 2024
Ceased Alliance Fund Managers Nominees Limited — Owns 25–50% of shares
22 January 2018
Ceased Mark Lloyd — Owns 25–50% of shares
6 April 2016
Ceased Merseyside Loan and Equity Fund LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates16 August 2026
22 June 2026Statement of capital
22 June 2026Statement of capital
19 June 2026Statement of capital
19 June 2026Resolutions
Show all recent filings

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