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Company

Hellyar Plastics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hellyar Plastics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Martin Stephen Taft 2004-2006 Director View profile
  2. Neal Robert Guthrie 2003-2014 Director View profile
  3. Catherine Louise Gray 2000-2003 Director View profile
  4. Graham John Winford 1997-2004 Director View profile
  5. Douglas Roy Mcintosh 1997-2001 Director View profile
  6. David Alexander Bruce 1993 Director View profile
  7. John Edward Hellyar 2011 Director View profile
  8. Peter John Dixon 2002 Director View profile
  9. Terence Henry Murphy 2007 Director View profile
  10. Gerald Palmer 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1982

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.

Group

  1. Hellyar Plastics Limited is controlled by John Hellyar and Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. John Hellyar and Company Limited is controlled by Furley Page Executor & Trustee Company Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2026-03-20 · source: Companies House PSC register
  3. Furley Page Executor & Trustee Company Limited is controlled by Jeremy Paul Licence
    Evidence
    active 25-50% shares · notified 2026-05-18 · source: Companies House PSC register

Ultimately controlled by Jeremy Paul Licence.

2 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.

Financials

Net assets
£976
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

20.1y median 20.1y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01614580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data