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PLASGRAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03848053
Incorporation Date
1999-09-24
Company Type
Private limited company (Ltd.)
Address
Leamington Spa, United Kingdom
Website
www.plasgranltd.co.uk/
Source: Companies House

PLASGRAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03848053, and its current status with Companies House is active. The company was incorporated on 24 September 1999 and lists its registered address as Leamington Spa, United Kingdom. 2 shareholders are on record for PLASGRAN 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 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PLASGRAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH POLYTHENE INDUSTRIES LIMITED, holding 66.7% — a majority holding — followed by BRITISH POLYTHENE INDUSTRIES LIMITED at 33.3%.

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
BRITISH POLYTHENE INDUSTRIES LIMITED 66.7% Companies House
BRITISH POLYTHENE INDUSTRIES LIMITED 33.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for PLASGRAN LIMITED are current appointments, filed with Companies House. Steven Munt (appointed 2020-10-01) and James Tagg (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Mark Roberts, Jeremy Blake and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLASGRAN 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.

SM
Steven Munt ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tagg ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Roberts RESIGNED

Appointed
2015-12-02
Resigned
2022-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeremy Blake RESIGNED

Appointed
2022-01-06
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Deborah Hamilton RESIGNED

Appointed
2019-07-10
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PLASGRAN LIMITED sits 9 levels below its ultimate parent, AMCOR PLC, registered in United Kingdom. Immediately above PLASGRAN LIMITED is BRITISH POLYTHENE INDUSTRIES LIMITED, holding 100% as filed in PLASGRAN LIMITED's own shareholder record with Companies House. AMCOR PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AMCOR PLC
United Kingdom

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Frequently Asked Questions

Who owns PLASGRAN LIMITED?

Two shareholders are currently on record for PLASGRAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH POLYTHENE INDUSTRIES LIMITED, holding 66.7% — a majority holding — followed by BRITISH POLYTHENE INDUSTRIES LIMITED at 33.3%. 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 PLASGRAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PLASGRAN 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 PLASGRAN LIMITED have on record?

2 shareholders are shown on record for PLASGRAN LIMITED.

What is PLASGRAN LIMITED's company registration number?

PLASGRAN LIMITED's registration number is 03848053, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLASGRAN LIMITED still an active company?

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

When was PLASGRAN LIMITED incorporated?

PLASGRAN LIMITED was incorporated on 24 September 1999, according to Companies House.

What is PLASGRAN LIMITED's registered address?

The registered address on file for PLASGRAN LIMITED is Leamington Spa, United Kingdom.

What legal structure is PLASGRAN LIMITED registered as?

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

Who are the officers/directors of PLASGRAN LIMITED?

Two of the 5 officer records shown for PLASGRAN LIMITED are current appointments, filed with Companies House. Steven Munt (appointed 2020-10-01) and James Tagg (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Mark Roberts, Jeremy Blake and 1 other) are former appointments that have since been resigned. Management authority at PLASGRAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLASGRAN LIMITED have a parent company or subsidiaries?

PLASGRAN LIMITED sits 9 levels below its ultimate parent, AMCOR PLC, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLASGRAN 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 PLASGRAN 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 PLASGRAN 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 22 October 2026.

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