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Companies/06266375

Advanced Plastics Group Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-03 · No cessation recorded

Source record 116557405
Show 2 ceased records
CP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-10-03

Source record 110599041
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-10-03

Source record 110599051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
PT
Peter TylerCurrent director
Appointed 2026-06-08
+6 others
MS
Mark SpenceCurrent director
Appointed 2025-11-12 · Managing Director
+4 others
JH
Jonathan HeastyCurrent secretaryCurrent director
Appointed 2025-11-12
+5 others
LA
Lindsey ArrandCurrent director
Appointed 2025-11-12 · Commercial Director
+4 others
CP
Christopher PearsonCurrent director
Appointed 2007-06-07 · 19 yrs · Director
+6 others
RA
Robert AndersonCurrent director
Appointed 2007-06-07 · 19 yrs · Company Director
+5 others
Show 4 historical appointments
MH
Michael HadfieldResigned director
Resigned 2025-11-12 · Sales Director
RA
Robert AndersonResigned secretary
Resigned 2007-06-07 · 18 yrs · Company Director
Resigned 2007-06-01
Resigned 2007-06-01

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active