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
Active 3
  • 1
    Timmermann, Jan-bernd Hans Heinrich
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hoffmann, David
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    Headquarters, Vahrenwalder Strabe 9, D-30165, Hanover, Germany
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Court, Trevor
    Company Director born in May 1927
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 2
    Gibbons, Anthony Michael
    Company Director born in December 1950
    Individual
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Tamborini, Luciana
    Director born in January 1957
    Individual
    Officer
    2007-05-16 ~ 2019-12-05
    OF - Director → CIF 0
    Ms Luciana Tamborini
    Born in January 1957
    Individual
    Person with significant control
    2016-12-01 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cunningham, John Joseph
    Individual
    Officer
    2005-01-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Guthrie, Neil Baxter
    Individual
    Officer
    ~ 2004-12-21
    OF - Secretary → CIF 0
  • 6
    Unterpertinger, Eva
    Director born in August 1954
    Individual
    Officer
    2007-05-16 ~ 2019-12-05
    OF - Director → CIF 0
    Mrs Eva Unterpertinger
    Born in August 1954
    Individual
    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
    Tamborini, Ariberto
    Company Director born in June 1929
    Individual
    Officer
    ~ 2019-10-14
    OF - Director → CIF 0
    Mr Ariberto Tamborini
    Born in June 1929
    Individual
    Person with significant control
    2016-12-01 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERLETT PLASTICS (U.K.) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MERLETT PLASTICS (U.K.) LIMITED
    Info
    Registered number 01507767
    2 Waverley Road, Beeches Industrial Estate, Yate, Bristol BS37 5QT
    Private Limited Company incorporated on 1980-07-15 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.