PCL RECYCLING LIMITED -


Overview

PCL RECYCLING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PCL RECYCLING LIMITED was incorporated 35 years ago on 24/11/1988 and has the registered number: SC114717. The accounts status is DORMANT.

PCL RECYCLING LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

96 PORT GLASGOW ROAD
PA15 2RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-10-31 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1996-07-18 CURRENT
JOHN FERGUSON PATON Mar 1948 British Director 1996-07-18 UNTIL 2002-05-17 RESIGNED
COLIN GUY May 1942 Secretary RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1996-07-18 UNTIL 2012-08-31 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director 1989-12-14 UNTIL 1993-12-13 RESIGNED
KENNETH HORTON Jun 1945 British Director RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1996-07-18 UNTIL 2004-06-30 RESIGNED
IAN ROBERT PARRIS Feb 1946 British Director 1990-08-31 UNTIL 1991-12-05 RESIGNED
ERIC HOLROYD Apr 1926 British Director RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2008-06-02 UNTIL 2009-07-24 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 1994-09-01 UNTIL 1996-07-18 RESIGNED
MR STUART ALAN BULL Oct 1953 British Director 1992-09-16 UNTIL 1994-07-20 RESIGNED
CHRISTIAN BETBEDER Nov 1941 French Director 1995-01-13 UNTIL 1995-10-17 RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
MR JEFFREY ROBIN CALDWELL-NICHOLS Feb 1947 British Director RESIGNED
COLIN GUY May 1942 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POLYTHENE INDUSTRIES LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FLEXER SACKS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITHENE FILMS LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
CLINGTECH FILMS LIMITED Dissolved... DORMANT 99999 - Dormant Company
BPI 2002 LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DELTA POLYTHENE LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
CALNAY LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLEXOSET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADVANCED FILMS LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HIGH PERFORMANCE FILMS LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXLSHRINK LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BIBBY AND BARON GROUP LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BERRY UK PENSION TRUSTEES LIMITED RUSHDEN ENGLAND Active DORMANT 65300 - Pension funding
BPI 2012 LIMITED GREENOCK Dissolved... DORMANT 99999 - Dormant Company
DUMFRIES PLASTICS RECYCLING LIMITED GREENOCK Dissolved... DORMANT 74990 - Non-trading company
AGRIPAC (DUNDEE) LIMITED Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TAY FLEXIBLE PACKAGING LIMITED Dissolved... DORMANT 99999 - Dormant Company