Company · Fareham
Advanced Plastics (NW) Limited
Manufacture of plastic plates, sheets, tubes and profiles
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Advanced Plastics (NW) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
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 2013
- Jonathan HeastySecretary · since 2025
Previous officers 4
- Ian Hunter 2015-2022 View profile
- Matthew James Lee Day 2013-2016 View profile
- Graham Andrew Wilkins 2013-2022 View profile
- Stephen William Hall 2013-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of plastic plates, sheets, tubes and profiles; Manufacture of other plastic products
- Incorporated
- 01/08/2013
- Registered office
- Fareham
- Previous names
- Protool Precision Plastics Limited (until 01/07/2024)
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 2016-06-30
appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Stephen William Hall ceased 2016-06-30
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Advanced Plastics (Intermediate 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Advanced Plastics (NW) Limited
is controlled by Ian Hunter
Evidence
ceased appoints directors · notified 2016-06-30, ceased 2016-06-30 · 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 2013
- 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 2013
First-time vs portfolio directors
Portfolio (7)
- Robert John Anderson Director · appointed 2022
- Michael Andrew Hadfield Director · appointed 2013
- 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
- 08634418
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data