Plastic Recycling Limited
08725248
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 21/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
director · Since 21/10/2024
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 21/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 21/10/2024
DIRECTOR
TANZANIAN · UNITED KINGDOM · Age 39
Also on 11 other boards
director · Since 12/11/2024
DIRECTOR
SPANISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Persons with Significant Control
Kenobi Bidco Limited
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG
Reg: 15998562 · Companies House · Private Limited Company
Notified 21/10/2024
Former PSCs
Merseyside Loan And Equity Fund Llp
Ceased 06/04/2016
Mr Mark Lloyd
Ceased 22/01/2018
Mr Simon John Carroll
Ceased 21/10/2024
Alliance Fund Managers Nominees Limited
Ceased 21/10/2024
Charges1 outstanding
INVESTEC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC
MERSEYSIDE LOAN AND EQUITY FUND LLP
ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC