Company Information for

AQUAPAK HYDROPOLYMERS LTD

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

Company Registration Number

07486001

Private Limited Company

Active

About Aquapak Hydropolymers Ltd

AQUAPAK HYDROPOLYMERS LTD was founded on 2011-01-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aquapak Hydropolymers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AQUAPAK HYDROPOLYMERS LTD
Legal Registered Office
107 HOLLYMOOR WAY
NORTHFIELD
BIRMINGHAM
B31 5HE
Other companies in W1S
Previous Names
STRAVENCON CORPORATE FINANCE LIMITED
17/10/2016

Filing Information

Company Number07486001
Date formed2011-01-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 16:10:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Attfield Company Secretary 2011-01-10
Julian Attfield Director COMPANY DIRECTOR 2011-01-10 ENGLAND
Guy Broadbent Director COMPANY DIRECTOR 2017-03-20 UNITED STATES
Lewis Cohen Director COMPANY DIRECTOR 2017-03-20 UNITED STATES
Mark Edward Lapping Director COMPANY DIRECTOR 2018-05-23 ENGLAND
Alan Lusty Director COMPANY DIRECTOR 2017-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Everard Director 2017-03-20 2018-05-23
Douglas Bruce Andrews Director 2011-01-10 2016-10-17

Related Directorships for Julian Attfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Attfield AQUAPAK POLYMERS LTDDirector 2016-07-01 CURRENT 2005-01-26 Active
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 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 POLYMERS LTDDirector 2018-05-23 CURRENT 2005-01-26 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 T & A DEVELOPMENTSDirector 2016-12-08 CURRENT 2016-12-08 Active
Alan Lusty BSW CONSTRUCTION LIMITEDDirector 2011-02-18 CURRENT 2001-12-18 Dissolved 2014-09-23
Alan Lusty SYSTEMS ADI GROUP LIMITEDDirector 1995-11-10 CURRENT 1995-11-10 Active