Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Aluminium & Plastics Systems (Holdings) Ltd
- Incorporated
- 29 April 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Christopher Paul Du Boulay
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 25-27 Enterprise CrescentBallinderry RoadLisburnBT28 2BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born July 1986 (40)
Du Boulay, Christopher Paul
Director · Appointed 29 April 2015
British
Born May 1969 (57)
British
Born May 1967 (59)
Officer history (4 former)
25 May 2022
25 May 2022
Resigned Mcneill, Gary Alan as Secretary
25 May 2022
25 May 2022
4 June 2015
Resigned O'Rorke, Ivon Peter as Director
29 April 2015
Appointed Du Boulay, Christopher Paul as Director
29 April 2015
29 April 2015
Appointed O'Rorke, Ivon Peter as Director
29 April 2015
Appointed Mcneill, Gary Alan as Secretary
29 April 2015
29 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni686506
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 This company Owns 75–100% of shares
Aluminium & Plastics Systems Limited 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
Filing history not loaded yet. See it on Companies House
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