HYPERLAST LIMITED

Overview

Company Name	HYPERLAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02947247
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERLAST LIMITED?

Manufacture of plastics in primary forms (20160) / Manufacturing

Where is HYPERLAST LIMITED located?

Registered Office Address	Station Road Birch Vale SK22 1BR High Peak Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HYPERLAST LIMITED?

Previous Company Names
Company Name	From	Until
KEMIRA POLYMERS LIMITED	Jun 28, 1995	Jun 28, 1995
VOM 94191 LIMITED	Jul 11, 1994	Jul 11, 1994

What are the latest accounts for HYPERLAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HYPERLAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for HYPERLAST LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Nov 16, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Andrew Robert Laney as a director on Sep 01, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Pamela Berry-Solomon as a director on Sep 01, 2023	1 pages	TM01

Oct 19, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 05, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Appointment of Ms Pamela Berry-Solomon as a director on Mar 31, 2021	2 pages	AP01

Apr 09, 2021	Termination of appointment of Eduardo Antonio Gadea as a director on Mar 31, 2021	1 pages	TM01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 04, 2019	Change of details for Dowdupont Inc. as a person with significant control on Apr 01, 2019	2 pages	PSC05

Apr 01, 2019	Appointment of Mr John Edward Case as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Andrew Michael Jones as a director on Apr 01, 2019	1 pages	TM01

Nov 06, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

May 01, 2018	Appointment of Mr Eduardo Antonio Gadea as a director on Apr 27, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Jonathan William Good as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of HYPERLAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Cathrine Anne Cardiff Road CF63 2YL Barry Dow Corning Limited Vale Of Glamorgan Wales	Jul 06, 2016		Secretary	Cardiff Road CF63 2YL Barry Dow Corning Limited Vale Of Glamorgan Wales				209811610001
CASE, John Edward Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Apr 01, 2019		Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	United Kingdom	British	1976-2	256990310001
LANEY, Andrew Robert Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Sep 01, 2023		Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Wales	American	1985-1	313256590001
CRACKNELL, Louise Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Jul 20, 2010	Sep 09, 2013	Secretary	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex				153187950001
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Apr 30, 2007	Jul 20, 2010	Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		6634760005
FOX, Kim Lesley, Mrs. Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Sep 09, 2013	Jul 06, 2016	Secretary	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex				181229870001
MILLER, Matthew Kerr Hollins Lane SK6 5DA Marple Bridge 106 Cheshire	Jun 29, 1995	Jun 18, 1998	Secretary	Hollins Lane SK6 5DA Marple Bridge 106 Cheshire		British		179720330001
STIRZAKER, Mark Robert Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	Oct 10, 2001	Dec 01, 2005	Secretary	Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire		British		78366970002
TEAGUE, Alan Richard 26 Orchard Street Stockton Heath WA4 6LH Warrington	Jun 18, 1998	Oct 10, 2001	Secretary	26 Orchard Street Stockton Heath WA4 6LH Warrington		British		290650004
VITA SERVICES LIMITED Oldham Road Middleton M24 2DB Manchester	Dec 01, 2005	Apr 30, 2007	Secretary	Oldham Road Middleton M24 2DB Manchester				109599980001
WINTERS SERVICES LIMITED 13 Police Street M2 7WA Manchester Lancashire	Jul 11, 1994	Jun 29, 1995	Secretary	13 Police Street M2 7WA Manchester Lancashire				4677890001
BERRY-SOLOMON, Pamela Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Mar 31, 2021	Sep 01, 2023	Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	United States	American	1972-7	281898820001
BROWN, Paul Andrew Oak Bank 6 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire	Mar 16, 1995	Jul 03, 1995	Director	Oak Bank 6 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire		British	1959-9	41241640001
DOBSON, Roy 248 Compstall Road Romiley SK6 4JG Stockport Cheshire	Jun 18, 1998	Jan 01, 2002	Director	248 Compstall Road Romiley SK6 4JG Stockport Cheshire		British	1947-12	6930380002
EGAN, Trevor Aubrey 34 Green Courts Bowdon WA14 2SR Altrincham Cheshire	Nov 21, 1995	Jun 18, 1998	Director	34 Green Courts Bowdon WA14 2SR Altrincham Cheshire		British	1932-12	2663120001
EPHGRAVE, Nicola Jayne Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Dec 05, 2007	May 13, 2015	Director	Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Switzerland	British	1975-5	131030210001
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Apr 30, 2007	Jun 01, 2008	Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	34631110007
FRANCIS, Stephen Ronald William Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	Jul 18, 2005	Apr 30, 2007	Director	Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	England	British	1961-3	105961550001
GADEA, Eduardo Antonio Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Apr 27, 2018	Mar 31, 2021	Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	United Kingdom	Spanish	1961-11	238994180001
GOOD, Jonathan William Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	May 13, 2015	Apr 30, 2018	Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	England	Australian	1960-7	197630090001
HANMAN, David 16 Smethurst Road WN5 7DW Billinge Wigan Lancashire	Jul 11, 1994	Mar 16, 1995	Director	16 Smethurst Road WN5 7DW Billinge Wigan Lancashire	United Kingdom	British	1959-3	88619010001
HARRIS, Howard Elliott 15 Queen's Gate Gardens SW7 5LY London	Jul 15, 2005	Nov 01, 2006	Director	15 Queen's Gate Gardens SW7 5LY London		British	1943-8	93378750001
JONES, Andrew Michael Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Apr 19, 2016	Apr 01, 2019	Director	Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom	Switzerland	British	1966-9	207313020001
LAWSON, Roger Hardman 62 Thurleigh Road SW12 8UD London	Nov 21, 1995	Jun 18, 1998	Director	62 Thurleigh Road SW12 8UD London	United Kingdom	British	1945-9	15287590001
MARTIN, Ian Anthony Donovan Alderley House Anderton Mill Heskin PR7 5PY Chorley Lancashire	Jun 20, 1995	Jul 14, 1995	Director	Alderley House Anderton Mill Heskin PR7 5PY Chorley Lancashire		British	1943-6	8991980001
MERCER, Jim 21 Egerton Park M28 4TR Worsley Manchester	Jun 18, 1998	Mar 15, 2000	Director	21 Egerton Park M28 4TR Worsley Manchester		British	1945-5	6753530001
MILLER, Matthew Kerr Hollins Lane SK6 5DA Marple Bridge 106 Cheshire	Jun 29, 1995	Jul 15, 2005	Director	Hollins Lane SK6 5DA Marple Bridge 106 Cheshire	United Kingdom	British	1956-8	179720330001
MOSELEY, John Peter 8 Rushmere Close Adlington SK10 5SR Macclesfield Cheshire	Jul 03, 1995	Dec 31, 2004	Director	8 Rushmere Close Adlington SK10 5SR Macclesfield Cheshire	United Kingdom	British	1944-7	204685420001
MURPHY, James 32 Johnson Close CW12 3TQ Congleton Cheshire	Mar 15, 2000	Feb 01, 2002	Director	32 Johnson Close CW12 3TQ Congleton Cheshire	United Kingdom	British	1953-2	121936200001
O'CONNOR, Calvin James John 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire	Jan 01, 2002	Jul 15, 2005	Director	10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire	United Kingdom	British	1952-8	16253240001
OLIVER, John Lancaster The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey	Nov 10, 2006	Apr 30, 2007	Director	The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey	United Kingdom	United Kingdom	1959-10	116941050001
PARKS, Brian Richard Spencer Rise 25 Pack Saddle Park SK10 4PU Prestbury Cheshire	Jun 29, 1995	Dec 31, 1999	Director	Spencer Rise 25 Pack Saddle Park SK10 4PU Prestbury Cheshire		British	1941-4	1576160002
ROSTRON, James 50 Buxton Old Road Disley SK12 2BW Stockport Cheshire	Jul 03, 1995	Dec 31, 1999	Director	50 Buxton Old Road Disley SK12 2BW Stockport Cheshire		British	1949-5	43811950002
WEST, Johanna Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Dec 17, 2012	Apr 19, 2016	Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Switzerland	British	1971-1	174440540001
WIGGINS, Keith Alan Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Apr 30, 2007	Dec 17, 2012	Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	United Kingdom	British	1964-4	125402490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERLAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dow Inc.

Sep 01, 2017

Dow Center

48674 Midland

2030

Michigan

United States

Legal Form	Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dow Chemical Company Limited

Jun 01, 2016

Lotus Park

Kingsbury Crescent

TW18 3AG Staines-Upon-Thames

Diamond House

Middlesex

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	537161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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