MERIT PLASTIC HOLDINGS LIMITED
MERIT PLASTIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01356423, and its current status with Companies House is active. The company was incorporated on 8 March 1978 and lists its registered address as DISS, United Kingdom. 2 shareholders are on record for MERIT PLASTIC HOLDINGS 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 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for MERIT PLASTIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERIT PLASTICS LTD, holding 50% — the largest recorded stake — followed by MERIT PLASTICS LTD at 50%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MERIT PLASTICS LTD | 50% | Companies House |
Officers
4
Two of the 4 officer records shown for MERIT PLASTIC HOLDINGS 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 2 records shown (James Denny and Elizabeth Denny) are former appointments that have since been resigned.
Management authority at MERIT PLASTIC HOLDINGS 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
MERIT PLASTIC HOLDINGS LIMITED sits 2 levels 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 PLASTIC HOLDINGS 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.
TD MANAGEMENT GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns MERIT PLASTIC HOLDINGS LIMITED?
Two shareholders are currently on record for MERIT PLASTIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERIT PLASTICS LTD, holding 50% — the largest recorded stake — followed by MERIT PLASTICS LTD at 50%. Because every 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 PLASTIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERIT PLASTIC HOLDINGS 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 PLASTIC HOLDINGS LIMITED have on record?
2 shareholders are shown on record for MERIT PLASTIC HOLDINGS LIMITED.
What is MERIT PLASTIC HOLDINGS LIMITED's company registration number?
MERIT PLASTIC HOLDINGS LIMITED's registration number is 01356423, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERIT PLASTIC HOLDINGS LIMITED still an active company?
MERIT PLASTIC HOLDINGS LIMITED's status on Companies House is listed as active.
When was MERIT PLASTIC HOLDINGS LIMITED incorporated?
MERIT PLASTIC HOLDINGS LIMITED was incorporated on 8 March 1978, according to Companies House.
What is MERIT PLASTIC HOLDINGS LIMITED's registered address?
The registered address on file for MERIT PLASTIC HOLDINGS LIMITED is DISS, United Kingdom.
What legal structure is MERIT PLASTIC HOLDINGS LIMITED registered as?
MERIT PLASTIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERIT PLASTIC HOLDINGS LIMITED?
Two of the 4 officer records shown for MERIT PLASTIC HOLDINGS 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 2 records shown (James Denny and Elizabeth Denny) are former appointments that have since been resigned. Management authority at MERIT PLASTIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERIT PLASTIC HOLDINGS LIMITED have a parent company or subsidiaries?
MERIT PLASTIC HOLDINGS LIMITED sits 2 levels 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.
Can Zavia monitor changes to MERIT PLASTIC HOLDINGS 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 PLASTIC HOLDINGS 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 PLASTIC HOLDINGS 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 PLASTIC HOLDINGS 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 4 November 2026.