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Company · High Peak

Hyperlast Limited

Manufacture of plastics in primary forms

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

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

Who leads it

Previous officers 33

  1. Andrew Robert Laney 2023-2026 Director View profile
  2. Pamela Berry-Solomon 2021-2023 Director View profile
  3. Eduardo Antonio Gadea 2018-2021 Director View profile
  4. Andrew Michael Jones 2016-2019 Director View profile
  5. Jonathan William Good 2015-2018 Director View profile
  6. Johanna West 2012-2016 Director View profile
  7. Nicola Jayne Ephgrave 2007-2015 Director View profile
  8. Geoffrey Colin Finkemeyer 2007-2008 Director View profile
  9. Keith Alan Wiggins 2007-2012 Director View profile
  10. John Lancaster Oliver 2006-2007 Director View profile
  11. Stephen Ronald William Francis 2005-2007 Director View profile
  12. Howard Elliott Harris 2005-2006 Director View profile
  13. Calvin James John O'Connor 2002-2005 Director View profile
  14. James Murphy 2000-2002 Director View profile
  15. Jim Mercer 1998-2000 Director View profile
  16. Roy Dobson 1998-2002 Director View profile
  17. Trevor Aubrey Egan 1995-1998 Director View profile
  18. Roger Hardman Lawson 1995-1998 Director View profile
  19. John Peter Moseley 1995-2004 Director View profile
  20. Anthony Wright 1995-2002 Director View profile
  21. James Rostron 1995-1999 Director View profile
  22. Brian Richard Parks 1995-1999 Director View profile
  23. Ian Anthony Donovan Martin 1995-1995 Director View profile
  24. Paul Andrew Brown 1995-1995 Director View profile
  25. David Hanman 1994-1995 Director View profile
  26. Kim Lesley Fox 2013-2016 Secretary View profile
  27. Louise Cracknell 2010-2013 Secretary View profile
  28. Iona Lorraine Dance 2007-2010 Secretary View profile
  29. Vita Services Limited 2005-2007 Corporate-secretary View profile
  30. Mark Robert Stirzaker 2001-2005 Secretary View profile
  31. Alan Richard Teague 1998-2001 Secretary View profile
  32. Matthew Kerr Miller 1995-2005 Secretary View profile
  33. Winters Services Limited 1994-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastics in primary forms
Incorporated
11/07/1994
Registered office
High Peak

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. Hyperlast Limited is controlled by DOW Chemical Company Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-06-01, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by DOW Chemical Company Limited.

8 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.

2 directors on the board

3.7y median 3.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Business services 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
02947247
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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