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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 19
  • 1
    Droog, Hans
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 2
    Mcconnell, Kerry
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2018-03-16 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Mcdonald, Fintan
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2011-09-05 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Anthony Donald
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2009-08-31
    OF - Director → CIF 0
    Wilkinson, Anthony Donald
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Mr Paul Finnegan
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 7
    Lusher, David Andrew
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Mr Samuel Mencoff
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 9
    Marcoux, Christian
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Holburn, Susan
    Individual (41 offsprings)
    Officer
    2007-05-17 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 11
    Browne, Patrick James
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    2020-05-13 ~ 2020-12-11
    OF - Director → CIF 0
    Browne, Patrick James
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Murdoch, Paul Raymond
    Born in September 1966
    Individual (41 offsprings)
    Officer
    2013-02-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Long, Michael
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2009-11-09 ~ 2011-09-05
    OF - Director → CIF 0
  • 14
    Connaire, Matthew
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Sugrue, Conor
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2009-08-31 ~ 2011-09-05
    OF - Director → CIF 0
  • 16
    Walsh, Alan
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Alan Walsh
    Born in November 1976
    Individual (47 offsprings)
    Person with significant control
    2020-10-15 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 17
    Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2007-02-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-02-12 ~ 2007-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPL PLASTICS (UK) LIMITED

Period: 2023-05-31 ~ now
Company number: 06094735
Registered names
IPL PLASTICS (UK) LIMITED - now
HALLCO 1438 LIMITED - 2009-07-13 05840751... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • IPL PLASTICS (UK) LIMITED
    Info
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
    HALLCO 1438 LIMITED - 2023-05-31
    Registered number 06094735
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • IPL PLASTICS (UK) LIMITED
    S
    Registered number 6094735
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7UL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 2
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRIGHTGREEN PLASTICS LIMITED
    - now 07289595
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED - 2017-10-02
    NEWINCCO 1021 LIMITED - 2010-09-08
    Newton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CORAL PRODUCTS (MOULDINGS) LTD
    07964239
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    INTERPACK LIMITED
    - now 04872594
    INTRASTORE LIMITED - 2003-10-23
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PLASTIC BOTTLE SUPPLIES LIMITED
    - now 03379557
    PLASTIC BOTTLES SUPPLIES LIMITED - 1998-01-26
    FBC 230 LIMITED - 1997-10-30
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    STRAIGHT LIMITED
    - now 02923140
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.