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Companies/02107371

Advanced Plastics (South) Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139646874
Show 2 ceased records
IH
Mr Ian HunterIndividual
Significant influence or control

Notified 2016-10-31 · Ceased 2021-07-21

Source record 136074317
SH
Significant influence or control

Notified 2016-10-31 · Ceased 2021-07-21

Source record 140724596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
PT
Peter TylerCurrent director
Appointed 2026-06-08
+6 others
MS
Mark SpenceCurrent director
Appointed 2025-11-12 · Managing Director
+4 others
JH
Jonathan HeastyCurrent secretaryCurrent director
Appointed 2025-11-12
+5 others
LA
Lindsey ArrandCurrent director
Appointed 2025-11-12 · Commercial Director
+4 others
CP
Christopher PearsonCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+6 others
RA
Robert AndersonCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+5 others
Show 12 historical appointments
MH
Michael HadfieldResigned director
Resigned 2025-11-12 · Sales Director
IH
Ian HunterResigned director
Resigned 2015-09-01 · 6 yrs · Director
MH
Michael HadfieldResigned director
Resigned 2011-12-09 · 10 yrs · Sales Director
SW
Sandra WoodcockResigned secretary
Resigned 2009-06-02 · 13 yrs
SH
Stephen HallResigned director
Resigned 2009-05-29 · 13 yrs · Director
GW
Graham WilkinsResigned director
Resigned 2001-12-01 · 20 yrs · Managing Director
JB
Jacqueline BallardResigned directorResigned secretary
Resigned 1996-07-25 · 12 yrs · Director
TB
Trevor BallardResigned directorResigned secretary
Resigned 1991-11-17 · 17 yrs · Director
DM
David MartynResigned director
Resigned 1991-11-17 · 4 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active