Aquapak Polymers LTD
Company 05343342 In Administration
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.
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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
- Mark Edward Lapping Director · appointed 2018
- Alan Lusty Director · appointed 2010
Directors past 6 years
- Mark Edward Lapping Director · appointed 2018
- Alan Lusty Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Lapping Director · appointed 2018
- Alan Lusty Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aquapak Hydropolymers LTD 2 shared directors
- A1TCO Limited 2 shared directors
Connected through a shared director
- ADI Electrical Limited 1 shared director
- A D I Mechanical Limited 1 shared director
- Systems ADI Group Limited 1 shared director
- A D I Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05343342 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 26/01/2005 |
| Address | C/O KR8 ADVISORY LIMITED, 3RD FLOOR, THE LEXICON 10-12, MANCHESTER, M2 5NT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Aquapak Hydropolymers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 - ADI Electrical Limited ceased 2018-01-31
25-50% shares · notified 2016-06-30
Officers (14)
- Richard Alexander Bruce Woodhouse Secretary · appointed 2025
- Mark Edward Lapping Director · appointed 2018
- Alan Lusty Director · appointed 2010
Show 11 former officers
- Sandra Michelle Connolly Secretary · appointed 2025 · resigned 2025
- Paul Taylor Director · appointed 2012 · resigned 2014
- Michael Anthony Everard Director · appointed 2012 · resigned 2018
- Julian Attfield Secretary · appointed 2012 · resigned 2025
- Ian David Stewart Director · appointed 2010 · resigned 2012
- Michael Ritson Director · appointed 2010 · resigned 2012
- Paul Adrian Light Director · appointed 2010 · resigned 2012
- Paul Adrain Light Secretary · appointed 2009 · resigned 2012
- Simon Christian Bradbury Director · appointed 2006 · resigned 2009
- Gorrie Whitson Secretary · appointed 2005 · resigned 2009
- Paul Anthony Taylor Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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