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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
Active 3
  • 1
    Marcoux, Christian
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walsh, Alan
    Company Executive born in November 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Long, Michael John
    Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Elshout, Andre Max
    Company Director born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Fintan
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Holburn, Susan
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 7
    Elms, Michael John
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Litchfield, Andrew James Llewellyn
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2008-04-04
    OF - Director → CIF 0
    Litchfield, Andrew James Llewellyn
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    Barry, Ian
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Smith, Andrew
    Dir born in November 1952
    Individual (192 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    icon of addressHuguenot House, 35-38 St Stephens Green, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-11-16 ~ 2000-12-29
    PE - Secretary → CIF 0
  • 13
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2000-11-16 ~ 2000-12-29
    PE - Director → CIF 0
parent relation
Company in focus

MGB PLASTICS LIMITED

Previous names
AAC PLASTICS GROUP LIMITED - 2008-11-17
GW 1022 LIMITED - 2001-02-16
AMBROS MOULDINGS LIMITED - 2001-05-09
ELCO INTERNATIONAL LIMITED - 2005-02-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MGB PLASTICS LIMITED
    Info
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    GW 1022 LIMITED - 2008-11-17
    AMBROS MOULDINGS LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2008-11-17
    Registered number 04109399
    icon of addressC/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
    icon of addressC/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
    icon of addressFuture 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
Active 2
  • 1
    icon of addressC/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ELCO INTERNATIONAL LIMITED - 2001-05-09
    BRIDGELEAD LIMITED - 2000-11-01
    PURPLE TECHNOLOGY GLOBAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2004-03-31
    icon of addressB79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.