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Nom

Merriott Plastics (Holdings) LTD

Adresse
Eden Works
Blacknell Lane
Crewkerne
Somerset
TA18 7HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Merriott Plastics Group Limited
Société Numéro de Registre 07994415 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
Noms Précédents
  • Cookco Shelfco 2012 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Curtis, Ian Status: Active Notified: 18/07/2022 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • Goodhew, Graham Patrick Status: Active Notified: 18/07/2022 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control
  • Lawrence, Andrew Status: Active Notified: 18/07/2022 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • Whatley, Kevin Status: Active Notified: 18/07/2022 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
  • Hall, Joy Christine Status: Ceased Notified: 28/07/2016 Ceased: 15/07/2022 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Curtis, Ian Crewkerne, Somerset, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dobson, Paul Crewkerne, Somerset Status: Active Notified: 31/01/2019 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Goodhew, Graham Patrick Crewkerne, Somerset Status: Active Notified: 16/03/2012 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, David Alan Crewkerne, Somerset Status: Active Notified: 01/07/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Andrew Paul Crewkerne, Somerset Status: Active Notified: 16/03/2012 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whatley, Kevin South Petherton, Somerset, England Status: Active Notified: 16/03/2012 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Merriott Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03496165 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Merriott Plastics Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08110070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Talisman Plastics LTD Status: Active Notified: 07/05/2024 Companies House Number: 04458915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors