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Brightgreen Plastics Limited

07289595

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Newton Lane, Allerton Bywater, Castleford, WF10 2AL
Incorporated 18/06/2010

Previously known as

Imerplast Uk Limited · until 30/01/2020
Regain Polymers Limited · until 02/10/2017
Newincco 1021 Limited · until 08/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Patrick James Browne

secretary · Since 08/12/2021

Also on 1 other board

Alan Walsh

director · Since 08/12/2021

DIRECTOR

IRISH · IRELAND · Age 49

Patrick James Browne

director · Since 15/09/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 52

Also on 1 other board

Patrick James Browne

secretary · Since 08/12/2021

Alan Walsh

director · Since 08/12/2021

Irish · Ireland · Age 49

Patrick James Browne

director · Since 15/09/2022

Irish · Ireland · Age 52

Former

Olswang Cosec Limited

corporate secretary · Resigned 11/10/2010

Christopher Alan Mackie

director · Resigned 11/10/2010

Olswang Directors 1 Limited

corporate director · Resigned 11/10/2010

Olswang Directors 2 Limited

corporate director · Resigned 11/10/2010

Robert Graham Audas

director · Resigned 17/05/2013

David John Smith

director · Resigned 16/07/2013

Christopher Thomas Edge

director · Resigned 16/07/2013

Simon John Armstrong

director · Resigned 06/03/2015

Andrew John Hartley

director · Resigned 17/04/2015

Stephen Turner Catling

director · Resigned 10/07/2015

Mark Andrew Stuart Roberts

director · Resigned 30/10/2015

Martin John Marron

director · Resigned 07/11/2015

Michael James Dunn

director · Resigned 06/01/2016

Andrew Paul Shackleton

director · Resigned 28/02/2017

Michael Eidecker

director · Resigned 06/09/2017

Ralph Pierre Willy Calmes

director · Resigned 04/12/2017

Karima Korichi

director · Resigned 04/12/2017

Stuart Paul Kershaw

director · Resigned 30/09/2018

Marielle Florence Patricia Raulin-Foissac

director · Resigned 28/06/2019

Henri Simon Trahair-Davies

secretary · Resigned 27/11/2019

Francisco Jose Millar Alfero

director · Resigned 27/11/2019

Bertrand Christian Henri Talabart

director · Resigned 08/12/2021

Edwin Coe Secretaries Limited

corporate secretary · Resigned 08/12/2021

Stephen Peter Spencer

director · Resigned 08/12/2021

Kerry Mcconnell

director · Resigned 14/09/2022

Persons with Significant Control

Ipl Plastics (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Denis House, Mariner, Tamworth, B79 7UL

Reg: 06094735 · Registry Of Companies For England And Wales · Private Limited Company

Notified 08/12/2021

Former PSCs

Regain Polymers Holdings Limited

Ceased 06/09/2017

Imerys Minerals Limited

Ceased 27/11/2019

Hyatt Acquisition Company Limited

Ceased 08/12/2021

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 20/04/2020Registered 20/04/2020Satisfied 13/12/2021

Insolvency History1 case

corporate voluntary arrangement

James E Patchett (practitioner) · Martin Charles Armstrong (practitioner)

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Newton Lane
2026-07-19

NEWTON LANE

post townCastleford
2026-07-19

CASTLEFORD