# Atlantic Plastics Limited

## Details

- **Company number:** [01154347](https://find-and-update.company-information.service.gov.uk/company/01154347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1974
- **Registered office:** COYTRAHENE CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AX
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms


## 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 2023 | £30,311,000 | £11,258,000 | £1,012,000 | 161 |





## Directors' other companies

- [FRY, James Ashley](/person/5664190) - director at [Talis Management Limited](/company/14048865)