Aluminium & Plastics Systems (Holdings) LTD
Company NI631000 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.
3 directors on the board
- Gary Alan Mcneill Director · appointed 2015
- David Martyn Atkinson Director · appointed 2022
- Christopher Paul Du Boulay Director · appointed 2015
Directors past 6 years
- Gary Alan Mcneill Director · appointed 2015
- Christopher Paul Du Boulay Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Paul Du Boulay Director · appointed 2015
Portfolio (2)
- Gary Alan Mcneill Director · appointed 2015
- David Martyn Atkinson 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
- 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
- Aluminium & Plastics Systems Limited 2 shared directors
- APS TOP CO Limited 2 shared directors
Connected through a shared director
- Scuk Clinical Group Limited 1 shared director
- D & R Atkinson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI631000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2015 |
| Address | 25-27 ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, CO. ANTRIM, BT28 2BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Gary Alan Mcneill ceased 2022-02-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - APS TOP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aluminium & Plastics Systems Limited
75-100% shares · notified 2022-02-21
Officers (6)
- David Martyn Atkinson Director · appointed 2022
- Gary Alan Mcneill Director · appointed 2015
- Christopher Paul Du Boulay Director · appointed 2015
Show 3 former officers
- Alan Samuel Denver Director · appointed 2015 · resigned 2022
- Ivan Bradford Director · appointed 2015 · resigned 2022
- Ivon Peter O'Rorke Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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