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Company registry profile

MERIT PLASTICS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01478031
Incorporation Date
1980-02-08
Company Type
Private limited company (Ltd.)
Address
DISS, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MERIT PLASTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01478031, and its current status with Companies House is active. The company was incorporated on 8 February 1980 and lists its registered address as DISS, United Kingdom. 1 shareholder is on record for MERIT PLASTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TD MANAGEMENT GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MERIT PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TD MANAGEMENT GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RL
Rebecca Lyttle ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Keeble ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Denny RESIGNED

Appointed
2006-03-16
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Denny RESIGNED

Appointed
1998-03-12
Resigned
2006-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ED
Elizabeth Denny RESIGNED

Appointed
2006-03-16
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for MERIT PLASTICS LIMITED are current appointments, filed with Companies House. Rebecca Lyttle (appointed 2019-12-06) and Andrew Keeble (appointed 2019-12-06) both serve as Director. The remaining 3 records shown (James Denny and Elizabeth Denny) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERIT PLASTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TD MANAGEMENT GROUP LTD
United Kingdom
MERIT PLASTIC HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01356423

How these relationships were recorded

MERIT PLASTICS LIMITED sits 1 level below its ultimate parent, TD MANAGEMENT GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TD MANAGEMENT GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERIT PLASTICS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns MERIT PLASTICS LIMITED?

One shareholder is currently on record for MERIT PLASTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TD MANAGEMENT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERIT PLASTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERIT PLASTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERIT PLASTICS LIMITED have on record?

1 shareholder is shown on record for MERIT PLASTICS LIMITED.

What is MERIT PLASTICS LIMITED's company registration number?

MERIT PLASTICS LIMITED's registration number is 01478031, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERIT PLASTICS LIMITED still an active company?

MERIT PLASTICS LIMITED's status on Companies House is listed as active.

When was MERIT PLASTICS LIMITED incorporated?

MERIT PLASTICS LIMITED was incorporated on 8 February 1980, according to Companies House.

What is MERIT PLASTICS LIMITED's registered address?

The registered address on file for MERIT PLASTICS LIMITED is DISS, United Kingdom.

What legal structure is MERIT PLASTICS LIMITED registered as?

MERIT PLASTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERIT PLASTICS LIMITED?

Two of the 5 officer records shown for MERIT PLASTICS LIMITED are current appointments, filed with Companies House. Rebecca Lyttle (appointed 2019-12-06) and Andrew Keeble (appointed 2019-12-06) both serve as Director. The remaining 3 records shown (James Denny and Elizabeth Denny) are former appointments that have since been resigned. Management authority at MERIT PLASTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERIT PLASTICS LIMITED have a parent company or subsidiaries?

MERIT PLASTICS LIMITED sits 1 level below its ultimate parent, TD MANAGEMENT GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERIT PLASTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERIT PLASTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERIT PLASTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERIT PLASTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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