Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Aluminium & Plastics Systems Limited
- Incorporated
- 14 December 2000 (25 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Christopher Paul Houssemayne Du Boulay
- Accounts type
- Full
- Address
- 25-27 Enterprise CrescentLisburn
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born July 1986 (40)
Houssemayne Du Boulay, Christopher Paul
Director · Appointed 1 March 2001
British
Born May 1969 (57)
Director · Appointed 1 March 2001
British
Born May 1967 (59)
Officer history (6 former)
25 May 2022
25 May 2022
25 May 2022
25 May 2022
31 May 2015
Resigned O'Rorke, Peter Ivon as Director
30 November 2007
Resigned Stewart, Robert James Warnock as Director
1 May 2001
Appointed Stewart, Robert James Warnock as Director
1 May 2001
1 March 2001
Appointed O'Rorke, Peter Ivon as Director
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Appointed Houssemayne Du Boulay, Christopher Paul as Director
14 December 2000
14 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Company Limited By Shares
Reg. no. Ni631000
Former controllers (1)
21 February 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aps Top Co Limited Owns 25–50% of shares
Aluminium & Plastics Systems (Holdings) Ltd Owns 75–100% of shares
Aluminium & Plastics Systems Limited This company Owns 75–100% of shares
Panoramic Growth Equity (Founder Partner) 3 LP Has significant influence or control
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
B.J. Control Panels Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 31 December 2024 | Full accounts | 31 March 2024 | ||
| 29 May 2024 | Confirmation statement with no updates | 3 May 2024 |
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