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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 16
  • 1
    Long, Michael John
    Company Executive born in June 1949
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (125 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Elms, Michael John
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2000-12-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Elshout, Andre Max
    Company Director born in September 1958
    Individual (59 offsprings)
    Officer
    2000-12-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Holburn, Susan
    Individual (41 offsprings)
    Officer
    2008-04-04 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 6
    Walsh, Alan
    Company Executive born in November 1976
    Individual (47 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (41 offsprings)
    Officer
    2013-02-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew
    Dir born in November 1952
    Individual (275 offsprings)
    Officer
    2008-04-04 ~ 2009-08-26
    OF - Director → CIF 0
  • 9
    Litchfield, Andrew James Llewellyn
    Company Director born in March 1967
    Individual (24 offsprings)
    Officer
    2000-12-29 ~ 2008-04-04
    OF - Director → CIF 0
    Litchfield, Andrew James Llewellyn
    Company Director
    Individual (24 offsprings)
    Officer
    2000-12-29 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Fintan
    Company Director born in March 1962
    Individual (31 offsprings)
    Officer
    2009-08-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (55 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Marcoux, Christian
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Barry, Ian
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-11-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-11-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Huguenot House, 35-38 St Stephens Green, Dublin, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MGB PLASTICS LIMITED

Company number: 04109399
Registered names
MGB PLASTICS LIMITED - Dissolved
GW 1022 LIMITED - 2001-02-16 05678731, 04932645, 05593768... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MGB PLASTICS LIMITED
    Info
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2008-11-17
    AMBROS MOULDINGS LIMITED - 2008-11-17
    GW 1022 LIMITED - 2008-11-17
    Registered number 04109399
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2019-04-02 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • MGB PLASTICS LIMITED
    S
    Registered number 04109399
    C/o Future Industrial Servcies Limited, Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF
    Private Limited Company in England And Wales
    CIF 1
  • MGB PLASTICS LIMITED
    S
    Registered number 4109399
    Future Industrial Services Limited, Image Business Park, Acornfield Road, Kirkby, Liverpool, England, L33 7UF
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAC STRUCTURAL FOAM LIMITED
    04278533
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AAC TECHNOLOGY LIMITED
    - now 04011540
    PURPLE TECHNOLOGY GLOBAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2004-03-31
    ELCO INTERNATIONAL LIMITED - 2001-05-09
    BRIDGELEAD LIMITED - 2000-11-01
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.