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Companies/08634418

Advanced Plastics (Nw) Limited

Manufacture of plastic plates, sheets, tubes and profiles · Fareham

ActiveUnited KingdomIncorporated 2013Private 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 2016-04-06 · No cessation recorded

Source record 134842190
Show 2 ceased records
IH
Mr Ian HunterIndividual
Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 123137037
SH
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 130897642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 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 · Commercial Director
+6 others
RA
Robert AndersonCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+5 others
Show 7 historical appointments
MH
Michael HadfieldResigned director
Resigned 2025-11-12 · Sales Director
IH
Ian HunterResigned director
Resigned 2015-09-01 · 6 yrs · Director
MD
Matthew DayResigned director
Resigned 2013-09-02 · 2 yrs · Director
GW
Graham WilkinsResigned director
Resigned 2013-09-02 · 8 yrs · Director
MH
Michael HadfieldResigned director
Resigned 2013-09-02 · 8 yrs · Director
SH
Stephen HallResigned director
Resigned 2013-09-02 · 8 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