Brightgreen Plastics Limited
Company 07289595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patrick James Browne Director · appointed 2022
- Alan Walsh Director · appointed 2021
4.2y median 4.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patrick James Browne Director · appointed 2022
- Alan Walsh Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Business services 2Dormant 2Finance 2Professional services 2Utilities 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ampthill Metal Company Limited 2 shared directors
- Logtek Limited 2 shared directors
- IPL Plastics (UK) Limited 2 shared directors
- ONE51 ES Metals (UK) Limited 2 shared directors
- LA Holding Limited 2 shared directors
- Schoeller Allibert Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07289595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2010 |
| Address | NEWTON LANE, ALLERTON BYWATER, CASTLEFORD, WF10 2AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IPL Plastics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Imerys Minerals Limited ceased 2019-11-27
75-100% shares · notified 2017-09-05
Officers (23)
- Patrick James Browne Director · appointed 2022
- Patrick James Browne Secretary · appointed 2021
- Alan Walsh Director · appointed 2021
Show 20 former officers
- Kerry Mcconnell Director · appointed 2021 · resigned 2022
- Stephen Peter Spencer Director · appointed 2020 · resigned 2021
- Bertrand Christian Henri Talabart Director · appointed 2019 · resigned 2021
- Marielle Florence Patricia Raulin-Foissac Director · appointed 2017 · resigned 2019
- Francisco Jose Millar Alfero Director · appointed 2017 · resigned 2019
- Karima Korichi Director · appointed 2017 · resigned 2017
- Ralph Pierre Willy Calmes Director · appointed 2017 · resigned 2017
- Henri Simon Trahair-Davies Secretary · appointed 2017 · resigned 2019
- Stuart Paul Kershaw Director · appointed 2017 · resigned 2018
- Andrew Paul Shackleton Director · appointed 2015 · resigned 2017
- Michael Eidecker Director · appointed 2015 · resigned 2017
- Simon John Armstrong Director · appointed 2014 · resigned 2015
- Mark Andrew Stuart Roberts Director · appointed 2013 · resigned 2015
- Michael James Dunn Director · appointed 2013 · resigned 2016
- Martin John Marron Director · appointed 2013 · resigned 2015
- Stephen Turner Catling Director · appointed 2012 · resigned 2015
- Robert Graham Audas Director · appointed 2012 · resigned 2013
- David John Smith Director · appointed 2010 · resigned 2013
- Christopher Thomas Edge Director · appointed 2010 · resigned 2013
- Andrew John Hartley Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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