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PLASTIPAK UK LTD

Private limited company (Ltd.) Active

Registration No.
09582502
Incorporation Date
2015-05-08
Company Type
Private limited company (Ltd.)
Address
Wrexham, United Kingdom
Website
www.plastipak.com/
Source: Companies House

PLASTIPAK UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 09582502, and its current status with Companies House is active. The company was incorporated on 8 May 2015 and lists its registered address as Wrexham, United Kingdom. 2 shareholders are on record for PLASTIPAK UK LTD, 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 19 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 PLASTIPAK UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PLASTIPAK BAWT SARL, holding 50% — the largest recorded stake — followed by PLASTIPAK BAWT SARL 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
PLASTIPAK BAWT SARL 50% Companies House
PLASTIPAK BAWT SARL 50% 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

Four of the 5 officer records shown for PLASTIPAK UK LTD are current appointments, filed with Companies House. Michael Plotzke (appointed 2015-05-08), Matthew Gérard Franz (appointed 2020-09-21), Pedro Rodrigues Martins (appointed 2025-09-23) and Edward Morgan (appointed 2025-09-23) all serve as Director. The remaining 1 record shown (William Young) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLASTIPAK UK LTD 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.

MP
Michael Plotzke ACTIVE

Appointed
2015-05-08
Residence
🇺🇸 United States
Occupation
Director

MG
Matthew Gérard Franz ACTIVE

Appointed
2020-09-21
Residence
🇺🇸 United States
Occupation
Director

PR
Pedro Rodrigues Martins ACTIVE

Appointed
2025-09-23
Residence
🇵🇹 Portugal
Occupation
Director

EM
Edward Morgan ACTIVE

Appointed
2025-09-23
Residence
🇺🇸 United States
Occupation
Director

WY
William Young RESIGNED

Appointed
2015-05-08
Resigned
2025-09-23
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

PLASTIPAK UK LTD sits 4 levels below its ultimate parent, Plastipak Holdings, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Plastipak Holdings, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLASTIPAK UK LTD'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.

Ultimate HQ
Plastipak Holdings, Inc.
United States
CLEAN TECH U.K. LIMITED
United KingdomGB 10445078

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Frequently Asked Questions

Who owns PLASTIPAK UK LTD?

Two shareholders are currently on record for PLASTIPAK UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLASTIPAK BAWT SARL, holding 50% — the largest recorded stake — followed by PLASTIPAK BAWT SARL 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 PLASTIPAK UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PLASTIPAK UK LTD 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 PLASTIPAK UK LTD have on record?

2 shareholders are shown on record for PLASTIPAK UK LTD.

What is PLASTIPAK UK LTD's company registration number?

PLASTIPAK UK LTD's registration number is 09582502, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLASTIPAK UK LTD still an active company?

PLASTIPAK UK LTD's status on Companies House is listed as active.

When was PLASTIPAK UK LTD incorporated?

PLASTIPAK UK LTD was incorporated on 8 May 2015, according to Companies House.

What is PLASTIPAK UK LTD's registered address?

The registered address on file for PLASTIPAK UK LTD is Wrexham, United Kingdom.

What legal structure is PLASTIPAK UK LTD registered as?

PLASTIPAK UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLASTIPAK UK LTD?

Four of the 5 officer records shown for PLASTIPAK UK LTD are current appointments, filed with Companies House. Michael Plotzke (appointed 2015-05-08), Matthew Gérard Franz (appointed 2020-09-21), Pedro Rodrigues Martins (appointed 2025-09-23) and Edward Morgan (appointed 2025-09-23) all serve as Director. The remaining 1 record shown (William Young) is a former appointment that has since been resigned. Management authority at PLASTIPAK UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLASTIPAK UK LTD have a parent company or subsidiaries?

PLASTIPAK UK LTD sits 4 levels below its ultimate parent, Plastipak Holdings, Inc., registered in United States. 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 PLASTIPAK UK LTD's ownership over time?

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

Can I access PLASTIPAK UK LTD'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 PLASTIPAK UK LTD'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 19 October 2026.

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