CLEAN PLASTIC MOULDINGS LIMITED

Company number 00654462 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Tya Grp Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-15
Correspondence address
Somerset House, D-F, York Road, Wetherby, LS22 7SU, England
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
15871278)
Country registered
United Kingdom

Meadex Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-11
Ceased on
2024-08-15
Correspondence address
Elizabeth Court, Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, England
Legal form
Private Company Limited By Shares Governed By The Companies Act 2006
Place registered
Companies House, Cardiff
Registration number
14382441
Country registered
United Kingdom

Mr Haydn Mark Dyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2024-04-11
Date of birth
November 1957
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE

Mr Malcolm Derek Dennis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2024-04-11
Date of birth
November 1956
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE

Mr Glyndwr Thomas Ballinger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2024-04-11
Date of birth
May 1964
Nationality
British
Country of residence
Wales
Correspondence address
Unit 6 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE