Advanced Plastics (Intermediate 1) Limited
- Company number
- 06812549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2009
- Nature of business
- Activities of head offices
Leasing of intellectual property and similar products, except copyright works - Corporate group
- Advanced Plastics Group (Eot) Limited (5 companies)
Registered office
Previous names
- Protool Plastics Group Limited (until 26 Jun 2024)
- HWH Holdings Limited (until 27 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Michael Andrew | Director | 12 Nov 2025 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2017 | 30 Jun 2022 |
| Mr Ian Hunter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2017 | 30 Jun 2022 |
| Advanced Plastics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £67,521 | 0 |
| 31 Dec 2023 | £100,650 | 0 |
| 31 Dec 2022 | £109,787 | 0 |
| 30 Jun 2022 | - | - |
| 31 Oct 2021 | £337,155 | 0 |
| 31 Oct 2020 | £807,304 | 0 |
| 31 Oct 2019 | £300,831 | - |
| 31 Oct 2018 | £104,411 | - |
| 31 Oct 2017 | £44,536 | - |
| 31 Oct 2016 | £9,614 | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
Connections
Owned by
Advanced Plastics (Intermediate 1) Limited → Advanced Plastics Group Limited → Advanced Plastics Group (Eot) Limited
Controls
- Advanced Plastics (Nw) Limited (08634418)
- Advanced Plastics (South) Limited (02107371)
Companies at the same address
- Advanced Plastics (South) Limited (02107371)