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
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Browne, Patrick James
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Alan
    Director born in November 1976
    Individual (40 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 3
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
    HALLCO 1438 LIMITED - 2009-07-13
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2015-03-06
    OF - director → CIF 0
  • 2
    Calmes, Ralph Pierre Willy
    Company Director born in December 1973
    Individual
    Officer
    2017-09-06 ~ 2017-12-04
    OF - director → CIF 0
  • 3
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - director → CIF 0
  • 4
    Catling, Stephen Turner
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2015-07-10
    OF - director → CIF 0
  • 5
    Trahair-davies, Henri Simon
    Individual
    Officer
    2017-09-06 ~ 2019-11-27
    OF - secretary → CIF 0
  • 6
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2016-01-06
    OF - director → CIF 0
  • 7
    Spencer, Stephen Peter
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2021-12-08
    OF - director → CIF 0
  • 8
    Eidecker, Michael
    Managing Director born in July 1977
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2017-09-06
    OF - director → CIF 0
  • 9
    Marron, Martin John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2015-11-07
    OF - director → CIF 0
  • 10
    Hartley, Andrew John
    Investor born in April 1960
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2015-04-17
    OF - director → CIF 0
  • 11
    Roberts, Mark Andrew Stuart
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2015-10-30
    OF - director → CIF 0
  • 12
    Raulin-foissac, Marielle Florence Patricia
    Company Director born in March 1970
    Individual
    Officer
    2017-12-04 ~ 2019-06-28
    OF - director → CIF 0
  • 13
    Audas, Robert Graham
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ 2013-05-17
    OF - director → CIF 0
  • 14
    Kershaw, Stuart Paul
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2018-09-30
    OF - director → CIF 0
  • 15
    Millar Alfero, Francisco Jose
    Company Directors born in May 1979
    Individual
    Officer
    2017-12-04 ~ 2019-11-27
    OF - director → CIF 0
  • 16
    Korichi, Karima
    Company Director born in November 1978
    Individual
    Officer
    2017-09-06 ~ 2017-12-04
    OF - director → CIF 0
  • 17
    Mcconnell, Kerry
    Director born in March 1972
    Individual
    Officer
    2021-12-08 ~ 2022-09-14
    OF - director → CIF 0
  • 18
    Talabart, Bertrand Christian Henri
    Investor born in April 1972
    Individual
    Officer
    2019-11-27 ~ 2021-12-08
    OF - director → CIF 0
  • 19
    Shackleton, Andrew Paul
    Operations Director born in April 1962
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-02-28
    OF - director → CIF 0
  • 20
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - director → CIF 0
  • 21
    Smith, David John
    Investor born in September 1972
    Individual (4795 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - director → CIF 0
  • 22
    ECC INTERNATIONAL LIMITED - 2000-01-06
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    Par Moor Centre, Par Moor Road, Par, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-05 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    PE - director → CIF 0
  • 24
    90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    PE - director → CIF 0
  • 25
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-27 ~ 2021-12-08
    PE - secretary → CIF 0
  • 26
    9a, Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-27 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    PE - secretary → CIF 0
  • 28
    NEWINCCO 1052 LIMITED - 2010-11-01
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTGREEN PLASTICS LIMITED

Previous names
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED - 2017-10-02
NEWINCCO 1021 LIMITED - 2010-09-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • BRIGHTGREEN PLASTICS LIMITED
    Info
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED - 2017-10-02
    NEWINCCO 1021 LIMITED - 2010-09-08
    Registered number 07289595
    Newton Lane, Allerton Bywater, Castleford WF10 2AL
    Private Limited Company incorporated on 2010-06-18 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • REGAIN POLYMERS LIMITED
    S
    Registered number missing
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, England, WF10 2AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED - 2011-11-25
    Venture House Calne Road, Lyneham, Chippenham
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.