Atlantic Plastics Limited
- Company number
- 01154347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1974
- Nature of business
- Manufacture of plastics in primary forms
Registered office
Previous names
- Atlantic Plastics Limited (until 1 Apr 2015)
- Talis-Uk Limited (until 8 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, David Rosser | Director | - | 31 Oct 1995 |
| FOWLER, John | Director | - | 22 Jan 1996 |
| HUDSON, Alison Charlotte | Secretary | - | 1 Jan 1998 |
| HUDSON, Alison Charlotte | Director | - | 29 Jun 2000 |
| PARTRIDGE, Richard Ennis | Director | - | 29 Jun 2000 |
| EVANS, Phillip David | Director | - | 29 Jun 2000 |
| HALLETT, Ricky Courtney | Director | 1 Jan 1998 | 29 Jun 2000 |
| HALLETT, Ricky Courtney | Secretary | 1 Jan 1998 | 29 Jun 2000 |
| FORRESTER, Kevin Anthony | Director | 1 Jan 1998 | 29 Jun 2000 |
| NICHOLAS, David Charles | Director | 29 Jun 2000 | 22 Dec 2003 |
| MOORE, Derek Alan | Director | 1 Jan 1998 | 1 Jun 2005 |
| DURN, Alan Charles Vincent | Director | 29 Jun 2000 | 13 Oct 2006 |
| CATT, Nicholas William | Director | 29 Jun 2000 | 13 Jul 2007 |
| LATHAM, Graham Charles Mason | Secretary | 29 Jun 2000 | 30 Sep 2007 |
| POLINE, Olivier Pierre | Director | 16 Jul 2007 | 11 Dec 2007 |
| MACKEY, Damian | Director | 27 Jul 2007 | 4 Mar 2010 |
| MCKENDRY, Francis James | Director | 1 Feb 2008 | 29 Sep 2010 |
| MATTHEWS, Darren Jon | Secretary | 30 Sep 2007 | 1 Feb 2011 |
| VAN OOIJEN, Jan Roelf | Director | 27 Jul 2007 | 30 Jun 2011 |
| GOSEMANN, Oliver Frank | Director | 15 Mar 2012 | 31 May 2012 |
| HOLLA, Kris | Director | 15 Mar 2012 | 30 Nov 2012 |
| BILLMAN, Marcus | Director | 1 Jun 2012 | 31 Mar 2013 |
| GODFREY, Saul Gideon | Director | 15 Mar 2010 | 6 Sep 2013 |
| NONN, Ansgar, Dr | Director | 8 Mar 2013 | 30 Apr 2017 |
| FRY, James Ashley | Secretary | 7 Feb 2011 | 27 Oct 2021 |
| HODGENS, Mark Vernon | Director | 4 Sep 2013 | 7 Jun 2022 |
| JONES, Richard | Secretary | 27 Oct 2021 | 22 Jul 2024 |
| THOMAS, Stephanie | Secretary | 22 Jul 2024 | |
| HUBBARD, John Paul | Director | 7 Jun 2022 | |
| KANTERS, Arnoldus Franciscus Cornelis | Director | 7 Jun 2022 | |
| KUDSK, Lars | Director | 7 Jun 2022 | |
| FRY, James Ashley | Director | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talis Holding Central Europe Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2021 |
| Avk Holding A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2022 | 7 Sep 2022 |
| Talis Beteiligungs Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2021 | 7 Sep 2022 |
| Mr Niels Aage Kjær | Significant Influence Or Control | 7 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | £30,311,000 | £11,258,000 | £1,012,000 | 161 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 25 Sep 2009 | - | - | - | - |
| 26 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Directors’ other companies
- FRY, James Ashley - Director at Talis Management Limited