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Company

Atlantic Plastics Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Mark Vernon Hodgens 2013-2022 Director View profile
  2. Dr Ansgar Nonn 2013-2017 Director View profile
  3. Marcus Billman 2012-2013 Director View profile
  4. Oliver Frank Gosemann 2012-2012 Director View profile
  5. Kris Holla 2012-2012 Director View profile
  6. Saul Gideon Godfrey 2010-2013 Director View profile
  7. Francis James Mckendry 2008-2010 Director View profile
  8. Damian Mackey 2007-2010 Director View profile
  9. Jan Roelf Van Ooijen 2007-2011 Director View profile
  10. Olivier Pierre Poline 2007-2007 Director View profile
  11. David Charles Nicholas 2000-2003 Director View profile
  12. Alan Charles Vincent Durn 2000-2006 Director View profile
  13. Nicholas William Catt 2000-2007 Director View profile
  14. Derek Alan Moore 1998-2005 Director View profile
  15. Kevin Anthony Forrester 1998-2000 Director View profile
  16. David Rosser Hudson 1995 Director View profile
  17. John Fowler 1996 Director View profile
  18. Richard Ennis Partridge 2000 Director View profile
  19. Phillip David Evans 2000 Director View profile
  20. Richard Jones 2021-2024 Secretary View profile
  21. Darren Jon Matthews 2007-2011 Secretary View profile
  22. Graham Charles Mason Latham 2000-2007 Secretary View profile
  23. Ricky Courtney Hallett 1998-2000 Secretary View profile
  24. Alison Charlotte Hudson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AVK Holding A/S ceased 2022-09-07
    75-100% shares, 75-100% voting · notified 2022-09-07

Group

  1. Atlantic Plastics Limited is controlled by AVK Holding A/S
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-09-07, ceased 2022-09-07 · source: Companies House PSC register

Ultimately controlled by AVK Holding A/S.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01154347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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