Hypar Tank Panels Limited
Company 01810634 Active
Connected board network
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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
- Stuart James Knight Director · appointed 2024
- Alexander Mackinnon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart James Knight Director · appointed 2024
- Alexander Mackinnon Director · appointed 2024
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Synthetic Resins Limited 2 shared directors
- Scott Bader Exports Limited 2 shared directors
- Strand Glassfibre Limited 2 shared directors
- Boldhelp Limited 2 shared directors
- Scott Bader Brazil Limited 2 shared directors
Connected through a shared director
- Scott Bader Pension Scheme Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01810634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1984 |
| Address | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN29 7RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew John Forrester ceased 2018-06-30
significant influence · notified 2016-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Stuart James Knight Director · appointed 2024
- Alexander Mackinnon Director · appointed 2024
Show 16 former officers
- Tara-Jane Brodie Secretary · appointed 2024 · resigned 2025
- Neil Julian Miller Director · appointed 2023 · resigned 2024
- Matthews, Kevin Roger Kenneth, Dr Director · appointed 2019 · resigned 2024
- Matthew Ian Collins Director · appointed 2018 · resigned 2022
- Matthew Ian Collins Secretary · appointed 2018 · resigned 2022
- Jean-Claude Pierre Director · appointed 2015 · resigned 2019
- Stephen John Whiffen Secretary · appointed 2008 · resigned 2009
- Andrew John Forrester Secretary · appointed 2005 · resigned 2018
- Vanessa Frances Ruparel Secretary · appointed 2005 · resigned 2007
- Philip James Bruce Director · appointed 2005 · resigned 2015
- Keith Frederick Grace Director · appointed 2002 · resigned 2005
- Denise Sayer Secretary · appointed 2002 · resigned 2005
- Eric Allan Hill Bell Director · appointed 1999 · resigned 2005
- Ian Henderson Director · resigned 1999
- Barry John Sauntson Director · resigned 2002
- Andrew David Stewart Gunn Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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