Aquapak IP Holdings LTD
Company 14486678 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.
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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.
1 directors on the board
- Mark Edward Lapping 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aquapak Polymers LTD 1 shared director
- Aquapak Hydropolymers LTD 1 shared director
- Aquapak IP LTD 1 shared director
- A1TCO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14486678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2022 |
| 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.
- Aquapak Hydropolymers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquapak IP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Officers (4)
- Richard Alexander Bruce Woodhouse Secretary · appointed 2025
- Mark Edward Lapping Director · appointed 2022
Show 2 former officers
- Sandra Michelle Connolly Secretary · appointed 2025 · resigned 2025
- Julian Michael Stuart Attfield Secretary · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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