Fusion Plastics Limited

Company 03563739 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 8.4y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Fusion Group Limited 5 shared directors
Fusion Investco Limited 5 shared directors
Atlantic Plastics Limited 1 shared director
Aqua-GAS Manufacturing Limited 1 shared director
AVK UK Limited 1 shared director
AVK Valves Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03563739
Status	Active
Type	Private Limited Company
Incorporated	14/05/1998
Address	SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

20160 - Manufacture of plastics in primary forms28290 - Manufacture of other general-purpose machinery n.e.c.46740 - Wholesale of hardware, plumbing and heating equipment and supplies77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

Fusion Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Mcguigan, Adam Director · appointed 2025
Mcguigan, Adam Secretary · appointed 2025
Palmer, Mark Hubert Director · appointed 2021
Johansen, Joergen Bo Director · appointed 2018
Kudsk, Lars Director · appointed 2017
Hubbard, Paul John Director · appointed 2017
Broadhurst, Gayle Former Secretary · appointed 2018 · resigned 2025
Broadhurst, Gayle Former Director · appointed 2018 · resigned 2025
DE Kroon, Garmt Cornelis Former Director · appointed 2017 · resigned 2018
Hamshaw, Stephen William Former Director · appointed 2009 · resigned 2017
Bailey, Michael John Former Director · appointed 2007 · resigned 2014
Green, Neil Anthony Former Secretary · appointed 2002 · resigned 2021
Raine, Kevin James Former Director · appointed 2002 · resigned 2018
Bridgstock, Eric Former Secretary · appointed 2001 · resigned 2017
Cameron, Kenneth James Coats Former Director · appointed 1998 · resigned 2003
Reynolds, David William Former Secretary · appointed 1998 · resigned 2001
Kemmitt, Mark Michael Former Director · appointed 1998 · resigned 2014
Powell, Michael Francis Former Director · appointed 1998 · resigned 2004
Wilkes, Susan Mary Former Secretary · appointed 1998 · resigned 1999
Gweco Directors Limited Former Corporate-director · appointed 1998 · resigned 1998
Gweco Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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