Atlantic Plastics Limited

Company 01154347 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 11Professional services 6Property 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Aqua-GAS Manufacturing Limited 2 shared directors
AVK UK Limited 2 shared directors
AVK Syddal Limited 2 shared directors
Bryan Donkin Valves Limited 2 shared directors
Glenfield Invicta Limited 2 shared directors
AVK Valves Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01154347
Status	Active
Type	Private Limited Company
Incorporated	02/01/1974
Address	COYTRAHENE CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, PEN-Y-BONT AR OGWR, CF31 2AX
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

20160 - Manufacture of plastics in primary forms

Ownership - persons with significant control (4)

Mr Niels Aage Kjær Danish
significant influence or control
Talis Holding Central Europe Gmbh ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Talis Beteiligungs Gmbh ceased
ownership of shares 75-100% voting rights 75-100%
Avk Holding A/S ceased
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Thomas, Stephanie Secretary · appointed 2024
Kudsk, Lars Director · appointed 2022
Hubbard, John Paul Director · appointed 2022
Kanters, Arnoldus Franciscus Cornelis Director · appointed 2022
FRY, James Ashley Secretary · appointed 2011
Jones, Richard Former Secretary · appointed 2021 · resigned 2024
Hodgens, Mark Vernon Former Director · appointed 2013 · resigned 2022
Nonn, Ansgar, Dr Former Director · appointed 2013 · resigned 2017
Billman, Marcus Former Director · appointed 2012 · resigned 2013
Gosemann, Oliver Frank Former Director · appointed 2012 · resigned 2012
Holla, Kris Former Director · appointed 2012 · resigned 2012
Godfrey, Saul Gideon Former Director · appointed 2010 · resigned 2013
Mckendry, Francis James Former Director · appointed 2008 · resigned 2010
Matthews, Darren Jon Former Secretary · appointed 2007 · resigned 2011
Mackey, Damian Former Director · appointed 2007 · resigned 2010
VAN Ooijen, Jan Roelf Former Director · appointed 2007 · resigned 2011
Poline, Olivier Pierre Former Director · appointed 2007 · resigned 2007
Nicholas, David Charles Former Director · appointed 2000 · resigned 2003
Durn, Alan Charles Vincent Former Director · appointed 2000 · resigned 2006
Catt, Nicholas William Former Director · appointed 2000 · resigned 2007
Latham, Graham Charles Mason Former Secretary · appointed 2000 · resigned 2007
Hallett, Ricky Courtney Former Secretary · appointed 1998 · resigned 2000
Moore, Derek Alan Former Director · appointed 1998 · resigned 2005
Forrester, Kevin Anthony Former Director · appointed 1998 · resigned 2000
Hudson, David Rosser Former Director · resigned 1995
Fowler, John Former Director · resigned 1996
Partridge, Richard Ennis Former Director · resigned 2000
Evans, Phillip David Former Director · resigned 2000
Hudson, Alison Charlotte Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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