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Companies/08725248

Plastic Recycling Limited

Activities of production holding companies · Liverpool

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-21 · No cessation recorded

Source record 93634994
Show 4 ceased records
ML
Mr Mark LloydIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-22

Source record 92917399
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 92917400
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 92917997
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-21

Source record 104837934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MC
Maria CorralCurrent director
Appointed 2024-11-12 · 1 yr · Director
+21 others
BV
Balraj VirdiCurrent director
Appointed 2024-10-21 · 1 yr · Director
+17 others
JP
Jonathan PearceCurrent director
Appointed 2024-10-21 · 1 yr · Chief Executive Officer
+1 other
DH
David HarrisCurrent director
Appointed 2024-10-21 · 1 yr · Operations Director
+1 other
DG
David GriffithsCurrent director
Appointed 2024-10-21 · 1 yr · Finance Director
+4 others
Show 8 historical appointments
RK
Richard KeighleyResigned director
Resigned 2018-07-10 · 6 yrs · Finance Director
GS
Greg SummersResigned director
Resigned 2017-03-01 · 1 yr · Operations Director
DC
David CartmellResigned director
Resigned 2016-11-22 · 7 yrs · Chairman
MB
Mark BorzomatoResigned director
Resigned 2014-04-04 · 2 yrs · Investment Director
ML
Mark LloydResigned director
Resigned 2014-02-14 · 3 yrs · Finance Director
SC
Simon CarrollResigned director
Resigned 2014-02-14 · 10 yrs · Director
Resigned 2013-10-09
AO
Andrew O MahonyResigned director
Resigned 2013-10-09 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active