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Companies/01154347

Atlantic Plastics Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
NA
Mr Niels Aage KjærIndividual
Significant influence or control

Notified 2022-09-07 · No cessation recorded

Source record 110718248
Show 3 ceased records
Avk Holding A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-07 · Ceased 2022-09-07

Source record 118405930
Talis Beteiligungs GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-31 · Ceased 2022-09-07

Source record 106709213
Talis Holding Central Europe GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 118406440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
ST
Stephanie ThomasCurrent secretary
Appointed 2024-07-22 · 2 yrs
LK
Lars KudskCurrent director
Appointed 2022-06-07 · 4 yrs · Chief Financial Officer
+13 others
AK
Arnoldus KantersCurrent director
Appointed 2022-06-07 · 4 yrs · Managing Director
JH
John HubbardCurrent director
Appointed 2022-06-07 · 4 yrs · Regional Director
+1 other
JF
James FryCurrent director
Appointed 2014-04-01 · 12 yrs · Finance Director
+3 others
Show 27 historical appointments
RJ
Richard JonesResigned secretary
Resigned 2021-10-27 · 2 yrs
MH
Mark HodgensResigned director
Resigned 2013-09-04 · 8 yrs · Managing Director
AN
Ansgar NonnResigned director
Resigned 2013-03-08 · 4 yrs · Chief Executive
MB
Marcus BillmanResigned director
Resigned 2012-06-01 · Chief Executive Officer
KH
Kris HollaResigned director
Resigned 2012-03-15 · Chief Sales Officer
OG
Oliver GosemannResigned director
Resigned 2012-03-15 · Chief Executive Officer
JF
James FryResigned secretary
Resigned 2011-02-07 · 10 yrs
SG
Saul GodfreyResigned director
Resigned 2010-03-15 · 3 yrs · Managing Director
FM
Francis MckendryResigned director
Resigned 2008-02-01 · 2 yrs · Financial Executive
DM
Darren MatthewsResigned secretary
Resigned 2007-09-30 · 3 yrs
JV
Jan Van OoijenResigned director
Resigned 2007-07-27 · 3 yrs · President Tww Emea
DM
Damian MackeyResigned director
Resigned 2007-07-27 · 2 yrs · Managing Director
OP
Olivier PolineResigned director
Resigned 2007-07-16 · Chief Finance Officer
DN
David NicholasResigned director
Resigned 2000-06-29 · 3 yrs · Director
AD
Alan DurnResigned director
Resigned 2000-06-29 · 6 yrs · Group Financial Controller
NC
Nicholas CattResigned director
Resigned 2000-06-29 · 7 yrs · Director
GL
Graham LathamResigned secretary
Resigned 2000-06-29 · 7 yrs · Financial Controller
KF
Kevin ForresterResigned director
Resigned 1998-01-01 · 2 yrs · Technical Dir
DM
Derek MooreResigned director
Resigned 1998-01-01 · 7 yrs · Manufacturing Dir
RH
Ricky HallettResigned directorResigned secretary
Resigned 1998-01-01 · 2 yrs · Financial Dir
JF
John FowlerResigned director
Resigned 1991-10-30 · 4 yrs · Technical Director
DH
David HudsonResigned director
Resigned 1991-10-30 · 4 yrs · Director
PE
Phillip EvansResigned director
Resigned 1991-10-30 · 8 yrs · Director
RP
Richard PartridgeResigned director
Resigned 1991-10-30 · 8 yrs · Production Director
AH
Alison HudsonResigned secretaryResigned director
Resigned 1991-10-30 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active