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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 6
  • 1
    Harris, David Brian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Jonathan
    Born in April 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, David Anthony
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Corral, Maria Perez
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Virdi, Balraj Singh
    Born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    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
Ceased 10
  • 1
    Keighley, Richard Nicholas
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Summers, Greg Lyndon
    Operations Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Lloyd, Mark
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Mark Lloyd
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Borzomato, Mark
    Investment Director born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Carroll, Simon John
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Simon John Carroll
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Cartmell, David Wayne, Dr
    Chairman born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressThird Floor Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-10-09 ~ 2014-02-14
    PE - Director → CIF 0
  • 9
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
    icon of addressExchange Court 2nd Floor, Dale Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLASTIC RECYCLING LIMITED

Previous name
BRABCO 1326 LIMITED - 2014-04-23
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PLASTIC RECYCLING LIMITED
    Info
    BRABCO 1326 LIMITED - 2014-04-23
    Registered number 08725248
    icon of address14-16 Derby Road, Bootle, Liverpool L20 8EE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PLASTIC RECYCLING LIMITED
    S
    Registered number 08725248
    icon of address14-16, Derby Road, Bootle, Liverpool, United Kingdom, L20 8EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLADLOYAL LIMITED - 1997-06-13
    icon of addressErrington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.