Company Information for

AQUAPAK POLYMERS LTD

107 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM, B31 5HE,

Company Registration Number

05343342

Private Limited Company

Active

About Aquapak Polymers Ltd

AQUAPAK POLYMERS LTD was founded on 2005-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aquapak Polymers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AQUAPAK POLYMERS LTD
Legal Registered Office
107 HOLLYMOOR WAY
NORTHFIELD
BIRMINGHAM
B31 5HE
Other companies in B30
Previous Names
AQUAPAK LIMITED
07/09/2010

Filing Information

Company Number05343342
Date formed2005-01-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:22:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Attfield Company Secretary 2012-09-24
Julian Attfield Director COMPANY DIRECTOR 2016-07-01 ENGLAND
Mark Edward Lapping Director COMPANY DIRECTOR 2018-05-23 ENGLAND
Alan Lusty Director MANAGER 2010-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Anthony Everard Director 2012-09-24 2018-05-23
Paul Taylor Director 2012-09-30 2014-03-15
Paul Adrain Light Company Secretary 2009-10-02 2012-09-12
Paul Adrian Light Director 2010-04-07 2012-09-12
Michael Ritson Director 2010-04-07 2012-09-12
Ian David Stewart Director 2010-04-07 2012-09-12
Paul Taylor Director 2005-01-26 2012-09-12
Simon Christian Bradbury Director 2006-10-27 2009-10-02
Gorrie Whitson Company Secretary 2005-04-01 2009-03-20
@ukplc Client Secretary Ltd Nominated Secretary 2005-01-26 2005-03-31

Related Directorships for Julian Attfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Attfield WHITEGROVE PHARMA DEVELOPMENT LIMITEDDirector 2013-11-05 CURRENT 2013-11-05 Active
Julian Attfield WHITEGROVE PHARMA LIMITEDDirector 2013-04-24 CURRENT 2006-11-27 Dissolved 2018-05-08
Julian Attfield AQUAPAK HYDROPOLYMERS LTDDirector 2011-01-10 CURRENT 2011-01-10 Active
Julian Attfield DENNE RESEARCH LIMITEDDirector 2009-09-21 CURRENT 2009-09-21 Active - Proposal to Strike off

Related Directorships for Mark Edward Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Lapping AQUAPAK HYDROPOLYMERS LTDDirector 2018-05-23 CURRENT 2011-01-10 Active
Mark Edward Lapping COVERIS UK BRAVO GROUP LIMITEDDirector 2016-07-25 CURRENT 1998-04-06 Liquidation
Mark Edward Lapping COVERIS BRAVO FLEXIBLES LIMITEDDirector 2016-07-25 CURRENT 2008-01-15 Dissolved 2018-03-13
Mark Edward Lapping LEAROYD PACKAGING LIMITEDDirector 2014-08-20 CURRENT 2003-11-11 Dissolved 2018-03-13
Mark Edward Lapping ST NEOTS HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2008-01-31 Dissolved 2017-06-02
Mark Edward Lapping PORTUGAL MANAGEMENT LIMITEDDirector 2012-12-28 CURRENT 2012-12-28 Dissolved 2014-08-12
Mark Edward Lapping PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITEDDirector 2007-10-18 CURRENT 2007-08-13 Dissolved 2017-10-13

Related Directorships for Alan Lusty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Lusty SYSTEMS ADI GROUP HOLDINGS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Alan Lusty T & A TRANSITION LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active
Alan Lusty ELEMENTI CUCINA LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Alan Lusty ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Alan Lusty ADI SPECIALIST WELDING SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 2011-06-01 Active
Alan Lusty ADI PROCESS PIPEWORK LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Active
Alan Lusty ADI DIGITAL LIMITEDDirector 2013-10-09 CURRENT 2013-10-09 Active
Alan Lusty ADI SMART METERING SERVICES LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Alan Lusty ADI INTELLIGENT BUILDINGS LIMITEDDirector 2012-12-11 CURRENT 2012-12-11 Active
Alan Lusty ADI WATER POLLUTION CONTAINMENT LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Alan Lusty ADI AUTOMOTIVE SERVICES LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Active
Alan Lusty ADI CLIMATE SYSTEMS LIMITEDDirector 2011-05-05 CURRENT 2011-05-05 Active
Alan Lusty ADI FOOD AND BEVERAGE SERVICES LIMITEDDirector 2010-12-08 CURRENT 2010-12-08 Active
Alan Lusty ADI GROUP SERVICES LIMITEDDirector 2010-11-02 CURRENT 2010-11-02 Active
Alan Lusty ADI WASTE SYSTEMS LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Active
Alan Lusty ADI FIRE AND SECURITY LIMITEDDirector 2010-07-08 CURRENT 2010-07-08 Active
Alan Lusty CONTRACT MATERIALS LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
Alan Lusty MA24 LIMITEDDirector 2010-02-17 CURRENT 2010-02-17 Active
Alan Lusty ADI BUILDING & REFURBISHMENT LIMITEDDirector 2010-01-19 CURRENT 2010-01-19 Active
Alan Lusty ADI AUTOMATION LIMITEDDirector 2009-07-25 CURRENT 2009-07-25 Active
Alan Lusty CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITEDDirector 2007-09-03 CURRENT 1986-08-15 Active
Alan Lusty A D I ENVIRONMENTAL LIMITEDDirector 2006-06-01 CURRENT 2005-06-10 Active
Alan Lusty ADI FACILITIES ENGINEERING LIMITEDDirector 2004-02-18 CURRENT 2004-02-18 Active
Alan Lusty A D I MECHANICAL LIMITEDDirector 2000-06-16 CURRENT 1991-05-31 Active
Alan Lusty A D I PROJECTS LIMITEDDirector 2000-03-10 CURRENT 2000-03-10 Active
Alan Lusty ADI ELECTRICAL LIMITEDDirector 1991-12-31 CURRENT 1990-02-19 Active