Hyperlast Limited

Active02947247 Private limited company

Incorporated: 11 July 1994 (32 years)
Industry: Manufacture of plastics in primary forms (20160)
Directors: Karl David Evans
Mona Spindler
Controlled by: Dow Inc.
Accounts type: Full
Address: Station Road
Birch Vale
High Peak
SK22 1BR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Karl David

Director · Appointed 30 June 2026

Also at Dow Silicones UK Limited, Dow Chemical Services UK Limited, Dow Chemical Company Limited · more companies

British

Born December 1967 (58)

Spindler, Mona

Director · Appointed 29 May 2026

German

Born August 1982 (44)

Jenkins, Cathrine Anne

Secretary · Appointed 6 July 2016

Officer history (35 former)

30 June 2026

Appointed Evans, Karl David as Director

30 June 2026

Resigned Case, John Edward as Director

1 June 2026

Resigned Laney, Andrew Robert as Director

29 May 2026

Appointed Spindler, Mona as Director

1 September 2023

Resigned Berry-Solomon, Pamela as Director

1 September 2023

Appointed Laney, Andrew Robert as Director

31 March 2021

Appointed Berry-Solomon, Pamela as Director

31 March 2021

Resigned Gadea, Eduardo Antonio as Director

1 April 2019

Appointed Case, John Edward as Director

1 April 2019

Resigned Jones, Andrew Michael as Director

30 April 2018

Resigned Good, Jonathan William as Director

27 April 2018

Appointed Gadea, Eduardo Antonio as Director

6 July 2016

Appointed Jenkins, Cathrine Anne as Secretary

6 July 2016

Resigned Fox, Kim Lesley, Mrs. as Secretary

19 April 2016

Resigned West, Johanna as Director

19 April 2016

Appointed Jones, Andrew Michael as Director

13 May 2015

Appointed Good, Jonathan William as Director

13 May 2015

Resigned Ephgrave, Nicola Jayne as Director

9 September 2013

Resigned Cracknell, Louise as Secretary

9 September 2013

Appointed Fox, Kim Lesley, Mrs. as Secretary

17 December 2012

Appointed West, Johanna as Director

17 December 2012

Resigned Wiggins, Keith Alan as Director

20 July 2010

Resigned Dance, Iona Lorraine as Secretary

20 July 2010

Appointed Cracknell, Louise as Secretary

1 June 2008

Resigned Finkemeyer, Geoffrey Colin as Director

5 December 2007

Appointed Ephgrave, Nicola Jayne as Director

30 April 2007

Appointed Dance, Iona Lorraine as Secretary

30 April 2007

Appointed Wiggins, Keith Alan as Director

30 April 2007

Appointed Finkemeyer, Geoffrey Colin as Director

30 April 2007

Resigned Oliver, John Lancaster as Director

30 April 2007

Resigned Vita Services Limited as Corporate Secretary

30 April 2007

Resigned Francis, Stephen Ronald William as Director

10 November 2006

Appointed Oliver, John Lancaster as Director

1 November 2006

Resigned Harris, Howard Elliott as Director

1 December 2005

Appointed Vita Services Limited as Corporate Secretary

1 December 2005

Resigned Stirzaker, Mark Robert as Secretary

18 July 2005

Appointed Francis, Stephen Ronald William as Director

15 July 2005

Appointed Harris, Howard Elliott as Director

15 July 2005

Resigned O'Connor, Calvin James John as Director

15 July 2005

Resigned Miller, Matthew Kerr as Director

31 December 2004

Resigned Moseley, John Peter as Director

1 February 2002

Resigned Murphy, James as Director

1 February 2002

Resigned Wright, Anthony as Director

1 January 2002

Appointed O'Connor, Calvin James John as Director

1 January 2002

Resigned Dobson, Roy as Director

10 October 2001

Appointed Stirzaker, Mark Robert as Secretary

10 October 2001

Resigned Teague, Alan Richard as Secretary

15 March 2000

Appointed Murphy, James as Director

15 March 2000

Resigned Mercer, Jim as Director

31 December 1999

Resigned Rostron, James as Director

31 December 1999

Resigned Parks, Brian Richard as Director

18 June 1998

Resigned Miller, Matthew Kerr as Secretary

18 June 1998

Resigned Lawson, Roger Hardman as Director

18 June 1998

Resigned Egan, Trevor Aubrey as Director

18 June 1998

Appointed Dobson, Roy as Director

18 June 1998

Appointed Mercer, Jim as Director

18 June 1998

Appointed Teague, Alan Richard as Secretary

21 November 1995

Appointed Lawson, Roger Hardman as Director

21 November 1995

Appointed Egan, Trevor Aubrey as Director

14 July 1995

Resigned Martin, Ian Anthony Donovan as Director

3 July 1995

Appointed Wright, Anthony as Director

3 July 1995

Appointed Moseley, John Peter as Director

3 July 1995

Appointed Rostron, James as Director

3 July 1995

Resigned Brown, Paul Andrew as Director

29 June 1995

Appointed Parks, Brian Richard as Director

29 June 1995

Appointed Miller, Matthew Kerr as Secretary

29 June 1995

Appointed Miller, Matthew Kerr as Director

29 June 1995

Resigned Winters Services Limited as Corporate Secretary

20 June 1995

Appointed Martin, Ian Anthony Donovan as Director

16 March 1995

Appointed Brown, Paul Andrew as Director

16 March 1995

Resigned Hanman, David as Director

11 July 1994

Appointed Hanman, David as Director

11 July 1994

Appointed Winters Services Limited as Corporate Secretary

Ownership 1 active

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

Dow Inc.

Corporate entity · Notified 1 September 2017

Has significant influence or control

Corporation

Former controllers (1)

1 September 2017

Ceased Dow Chemical Company Limited — Owns 75–100% of shares

Filings 227

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	10 October 2026
21 October 2026	Confirmation statement with no updates	21 October 2026
6 October 2026	Full accounts	31 December 2025
13 July 2026	Appointment of a director
13 July 2026	Termination of appointment of a director