Advanced Laminates Limited

Company 06132867 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 2Professional services 2Finance 1Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fikkerts Limited 1 shared director
The Well, Christian Healing Centre 1 shared director
Hera Beauty LTD 1 shared director
Arlington Associates Limited 1 shared director
FAR Beach Holdings LTD 1 shared director
Morar Holdings LTD 1 shared director

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

Company details

Number	06132867
Status	Active
Type	Private Limited Company
Incorporated	01/03/2007
Address	UNIT 2 ALPHA BUSINESS PARK, DEEDMORE ROAD, COVENTRY, CV2 1EQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (3)

Morar Holdings Ltd
ownership of shares 25-50% voting rights 25-50%
Far Beach Holdings Ltd
ownership of shares 25-50% voting rights 25-50%
Mr Michael John Kiernan ceased 2023 British
ownership of shares 75-100%

Officers (5)

Mark Christopher Peers Director · appointed 2023
Andrew Martin Kennedy Director · appointed 2023

Show 3 former officers

Nigel Douglas Thorpe Director · appointed 2007 · resigned 2023
Michael David Mcclennan Director · appointed 2007 · resigned 2014
Michael John Kiernan Secretary · appointed 2007 · resigned 2023

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

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