All Information about:

Name	Plasgran Limited
Address	Manea Road Wimblington Cambs PE15 0PE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 November 2019
Company Register Address	Units B / C March CV31 3SS
Company No.	03848053 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	20160 - Manufacture of plastics in primary forms
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB British Polythene Industries Limited Status: Active Notified: 13/08/2018 Companies House Number: 00108191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waters, Carl John Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Waters, Krisha Jane Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Blake, Jeremy Jack March, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Munt, Steven Rushden, England, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1967 Occupation: Finance Director - Cpi Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Plasco UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07328129 Nature of Control