Advanced Plastics (South) Limited
Company 02107371 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advanced Plastics Group Limited 7 shared directors
- Advanced Plastics (Intermediate 1) Limited 7 shared directors
- Advanced Plastics (NW) Limited 7 shared directors
- Advanced Plastics Limited 6 shared directors
- Advanced Plastics Group (EOT) Limited 2 shared directors
- Imageholders LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02107371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1987 |
| Address | 28 STANDARD WAY, FAREHAM INDUSTRIAL PARK, FAREHAM, HAMPSHIRE, PO16 8XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Protool Plastics Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Ian Hunter ceased 2021 British
significant influence or control - Mr Stephen William Hall ceased 2021 British
significant influence or control
Officers (15)
- Peter Ian Tyler Director · appointed 2026
- Lindsey Arand Director · appointed 2025
- Jonathan William Heasty Director · appointed 2025
- Jonathan Heasty Secretary · appointed 2025
- Mark Spence Director · appointed 2025
- Robert John Anderson Director · appointed 2022
- Christopher James Pearson Director · appointed 2022
- Michael Andrew Hadfield Director · appointed 2011
Show 7 former officers
- Ian Hunter Director · appointed 2015 · resigned 2022
- Sandra Muriel Woodcock Secretary · appointed 2009 · resigned 2022
- Stephen William Hall Director · appointed 2009 · resigned 2022
- Graham Andrew Wilkins Director · appointed 2001 · resigned 2022
- Jacqueline Diane Ballard Secretary · appointed 1996 · resigned 2009
- Trevor Roy Ballard Secretary · resigned 2009
- David Thomas Martyn Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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