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Companies House/Hull/Company profile

ADVANCED PLASTICS GROUP LIMITED

Active
06266375·incorporated 2007-06-01

ADVANCED PLASTICS GROUP LIMITED is an active UK private limited company, incorporated on 1 June 2007 at Companies House (number 06266375; OpenRegistry canonical ID GB-06266375-advanced-plastics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-01
Registered Address
ADVANCED PLASTICS LIMITED, BERGEN WAY, HULL, HU7 0YQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED PLASTICS GROUP LIMITED has 1 person with significant control on file:

  • Advanced Plastics Group (Eot) Limited (England reg. 16519229). Notified 2025-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher James Pearson born 1969 resident in England, British national. Notified 2016-06-01. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Anderson born 1964 resident in England, British national. Notified 2016-06-01. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADVANCED PLASTICS GROUP LIMITED has previously traded as:

  • MERRIMEX LIMITED (until 2022-04-07)

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