Aquapak Hydropolymers LTD
Company 07486001 Active
Connected board network
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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.
4 directors on the board
- Mark Edward Lapping Director · appointed 2018
- Guy Broadbent Director · appointed 2017
- Mcalpine, Richard Hugh, Mr. Director · appointed 2020
- Alan Lusty Director · appointed 2017
Directors past 6 years
- Mark Edward Lapping Director · appointed 2018
- Guy Broadbent Director · appointed 2017
- Alan Lusty Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Guy Broadbent Director · appointed 2017
- Mcalpine, Richard Hugh, Mr. Director · appointed 2020
Portfolio (2)
- Mark Edward Lapping Director · appointed 2018
- Alan Lusty Director · appointed 2017
Left in the last 12 months
- Lewis Cohen Director · appointed 2017 · resigned 2025
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 Polymers 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 | 07486001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2011 |
| Address | 66 C/O SYSTEMS ADI GROUP LTD, 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Julian Attfield ceased 2018-03-20
75-100% shares · notified 2016-10-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquapak Polymers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 - Aquapak IP Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - A1TCO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04
Officers (11)
- Richard Alexander Bruce Woodhouse Secretary · appointed 2025
- Mcalpine, Richard Hugh, Mr. Director · appointed 2020
- Mark Edward Lapping Director · appointed 2018
- Guy Broadbent Director · appointed 2017
- Alan Lusty Director · appointed 2017
Show 6 former officers
- Sandra Michelle Connolly Secretary · appointed 2025 · resigned 2025
- Alastair Willis Peter Cooper Director · appointed 2021 · resigned 2025
- Michael Everard Director · appointed 2017 · resigned 2018
- Lewis Cohen Director · appointed 2017 · resigned 2025
- Douglas Bruce Andrews Director · appointed 2011 · resigned 2016
- Julian Attfield Secretary · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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