Company · Fareham
Advanced Plastics (Intermediate 1) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Ian TylerDirector · since 2026
- Lindsey ArandDirector · since 2025
- Jonathan William HeastyDirector · since 2025
- Mark SpenceDirector · since 2025
- Robert John AndersonDirector · since 2022
- Christopher James PearsonDirector · since 2022
- Michael Andrew HadfieldDirector · since 2011
- Jonathan HeastySecretary · since 2025
Previous officers 3
- Graham Andrew Wilkins 2010-2022 View profile
- Stephen William Hall 2009-2022 View profile
- Ian Hunter 2009-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Leasing of intellectual property and similar products, except copyright works
- Incorporated
- 06/02/2009
- Registered office
- Fareham
- Previous names
- Protool Plastics Group Limited (until 26/06/2024)
HWH Holdings Limited (until 27/01/2017)
Ownership
Owned by (3) 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.
- Ian Hunter ceased 2022-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-04 - confirmed: also a director of this company - Stephen William Hall ceased 2022-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-04 - confirmed: also a director of this company - Advanced Plastics Group Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Group
- Advanced Plastics (Intermediate 1) Limited
is controlled by Ian Hunter
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-04, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Ian Hunter.
3 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.
7 directors on the board
- Robert John Anderson Director · appointed 2022
- Michael Andrew Hadfield Director · appointed 2011
- Lindsey Arand Director · appointed 2025
- Jonathan William Heasty Director · appointed 2025
- Peter Ian Tyler Director · appointed 2026
- Mark Spence Director · appointed 2025
- Christopher James Pearson Director · appointed 2022
Directors past 6 years
- Michael Andrew Hadfield Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Robert John Anderson Director · appointed 2022
- Michael Andrew Hadfield Director · appointed 2011
- Lindsey Arand Director · appointed 2025
- Jonathan William Heasty Director · appointed 2025
- Peter Ian Tyler Director · appointed 2026
- Mark Spence Director · appointed 2025
- Christopher James Pearson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06812549
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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