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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Steven Edwards
    Individual (144 offsprings)
    Insolvency
    2025-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mark Holborow
    Individual (212 offsprings)
    Insolvency
    2025-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Court, Trevor
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1992-05-07
    OF - Director → CIF 0
  • 4
    Guthrie, Neil Baxter
    Individual (18 offsprings)
    Officer
    (before 1991-12-13) ~ 2004-12-21
    OF - Secretary → CIF 0
  • 5
    Unterpertinger, Eva
    Born in August 1954
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2019-12-05
    OF - Director → CIF 0
    Mrs Eva Unterpertinger
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tamborini, Luciana
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2019-12-05
    OF - Director → CIF 0
    Ms Luciana Tamborini
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gibbons, Anthony Michael
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Hoffmann, David
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Tamborini, Ariberto
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 2019-10-14
    OF - Director → CIF 0
    Mr Ariberto Tamborini
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Timmermann, Jan-bernd Hans Heinrich
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, John Joseph
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Headquarters, Vahrenwalder Strabe 9, D-30165, Hanover, Germany
    Corporate (3 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MERLETT PLASTICS (U.K.) LIMITED

Period: 1980-12-31 ~ now
Company number: 01507767
Registered names
MERLETT PLASTICS (U.K.) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17
KILBROOK LIMITED - 1980-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MERLETT PLASTICS (U.K.) LIMITED
    Info
    KILBROOK LIMITED - 1980-12-31
    Registered number 01507767
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1980-07-15 (46 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.