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Companies/06812549

Advanced Plastics (Intermediate 1) Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2009Private 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%

Notified 2022-06-30 · No cessation recorded

Source record 134600504
Show 2 ceased records
IH
Mr Ian HunterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-04 · Ceased 2022-06-30

Source record 123305193
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-04 · Ceased 2022-06-30

Source record 135023590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 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 2022-06-30 · 4 yrs · Director
+6 others
RA
Robert AndersonCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+5 others
Show 5 historical appointments
MH
Michael HadfieldResigned director
Resigned 2025-11-12 · Sales Director
MH
Michael HadfieldResigned director
Resigned 2011-12-09 · 10 yrs · Sales Director
GW
Graham WilkinsResigned director
Resigned 2010-02-02 · 12 yrs · Works Director
IH
Ian HunterResigned director
Resigned 2009-02-06 · 13 yrs · Director
SH
Stephen HallResigned director
Resigned 2009-02-06 · 13 yrs · Director

Board profile

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