Atlantic Plastics Limited

Active01154347 Private limited company
Incorporated
2 January 1974 (52 years)
Previously known as
Talis-Uk Limited (until 8 June 2022)
Atlantic Plastics Limited (until 1 April 2015)
Industry
Manufacture of plastics in primary forms (20160)
Directors
John Paul Hubbard
Arnoldus Franciscus Cornelis Kanters
Lars Kudsk
Controlled by
Niels Aage Kjær
Accounts type
Full
Region
Wales
Address
Coytrahene Close
Brackla Industrial Estate
Bridgend
CF31 2AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Stephanie
Secretary · Appointed 22 July 2024
Hubbard, John Paul
Director · Appointed 7 June 2022
British
Born September 1959 (67)
Kanters, Arnoldus Franciscus Cornelis
Director · Appointed 7 June 2022
Dutch
Born February 1962 (64)
Kudsk, Lars
Director · Appointed 7 June 2022
Danish
Born May 1960 (66)
Fry, James Ashley
Director · Appointed 1 April 2014
British
Born May 1976 (50)
Officer history (27 former)
22 July 2024
Resigned Jones, Richard as Secretary
22 July 2024
Appointed Thomas, Stephanie as Secretary
7 June 2022
Appointed Hubbard, John Paul as Director
7 June 2022
Appointed Kanters, Arnoldus Franciscus Cornelis as Director
7 June 2022
Appointed Kudsk, Lars as Director
7 June 2022
Resigned Hodgens, Mark Vernon as Director
27 October 2021
Resigned Fry, James Ashley as Secretary
27 October 2021
Appointed Jones, Richard as Secretary
30 April 2017
Resigned Nonn, Ansgar, Dr as Director
1 April 2014
Appointed Fry, James Ashley as Director
6 September 2013
Resigned Godfrey, Saul Gideon as Director
4 September 2013
Appointed Hodgens, Mark Vernon as Director
31 March 2013
Resigned Billman, Marcus as Director
8 March 2013
Appointed Nonn, Ansgar, Dr as Director
30 November 2012
Resigned Holla, Kris as Director
1 June 2012
Appointed Billman, Marcus as Director
31 May 2012
Resigned Gosemann, Oliver Frank as Director
15 March 2012
Appointed Holla, Kris as Director
15 March 2012
Appointed Gosemann, Oliver Frank as Director
30 June 2011
Resigned Van Ooijen, Jan Roelf as Director
7 February 2011
Appointed Fry, James Ashley as Secretary
1 February 2011
Resigned Matthews, Darren Jon as Secretary
29 September 2010
Resigned Mckendry, Francis James as Director
15 March 2010
Appointed Godfrey, Saul Gideon as Director
4 March 2010
Resigned Mackey, Damian as Director
1 February 2008
Appointed Mckendry, Francis James as Director
11 December 2007
Resigned Poline, Olivier Pierre as Director
30 September 2007
Appointed Matthews, Darren Jon as Secretary
30 September 2007
Resigned Latham, Graham Charles Mason as Secretary
27 July 2007
Appointed Mackey, Damian as Director
27 July 2007
Appointed Van Ooijen, Jan Roelf as Director
16 July 2007
Appointed Poline, Olivier Pierre as Director
13 July 2007
Resigned Catt, Nicholas William as Director
13 October 2006
Resigned Durn, Alan Charles Vincent as Director
1 June 2005
Resigned Moore, Derek Alan as Director
22 December 2003
Resigned Nicholas, David Charles as Director
29 June 2000
Resigned Hallett, Ricky Courtney as Secretary
29 June 2000
Appointed Nicholas, David Charles as Director
29 June 2000
Appointed Catt, Nicholas William as Director
29 June 2000
Resigned Partridge, Richard Ennis as Director
29 June 2000
Appointed Durn, Alan Charles Vincent as Director
29 June 2000
Resigned Hudson, Alison Charlotte as Director
29 June 2000
Resigned Forrester, Kevin Anthony as Director
29 June 2000
Resigned Evans, Phillip David as Director
29 June 2000
Resigned Hallett, Ricky Courtney as Director
29 June 2000
Appointed Latham, Graham Charles Mason as Secretary
1 January 1998
Appointed Moore, Derek Alan as Director
1 January 1998
Resigned Hudson, Alison Charlotte as Secretary
1 January 1998
Appointed Hallett, Ricky Courtney as Director
1 January 1998
Appointed Forrester, Kevin Anthony as Director
1 January 1998
Appointed Hallett, Ricky Courtney as Secretary
22 January 1996
Resigned Fowler, John as Director
31 October 1995
Resigned Hudson, David Rosser as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Niels Aage Kjær
Individual · Notified 7 September 2022
Has significant influence or control
Danish
Born December 1944 (81)
Former controllers (3)
7 September 2022
Ceased Avk Holding A/s — Owns 75–100% of shares
7 September 2022
Ceased Talis Beteiligungs GMBH — Owns 75–100% of shares
31 August 2021
Ceased Talis Holding Central Europe GMBH — Owns 75–100% of shares

Financials

Net Assets
£11,258,000
Cash
£1,012,000
Turnover
£30,311,000
Profit Before Tax
£4,698,000
Employees
155
Debt Ratio
38%
Current Ratio
1.9x
Profit Margin
15%
Balance sheet detail
2023
Fixed Assets£5,950,000
Current Assets£12,283,000
Debtors£6,098,000
Cash£1,012,000
Creditors (< 1 year)£6,489,000
Creditors (> 1 year)£252,000
Net Current Assets£5,794,000
Net Assets£11,258,000

Turnover£30,311,000
Cost of Sales£22,769,000
Gross Profit£7,542,000
Admin Expenses£1,712,000
Staff Costs£5,691,000
Operating Profit£4,698,000
Profit Before Tax£4,698,000
Tax£1,202,000
Profit for Period£3,496,000

Filings 238

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
2 January 2026Other filing
12 November 2025Confirmation statement with updates30 October 2025
7 July 2025Full accounts30 September 2024
11 November 2024Confirmation statement with updates30 October 2024
Show all 238 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?