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ADVANCED PLASTICS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06266375
Incorporation Date
2007-06-01
Company Type
Private limited company (Ltd.)
Address
HULL, United Kingdom
Website
www.advanced-plastics.co.uk/
Source: Companies House

ADVANCED PLASTICS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06266375, and its current status with Companies House is active. The company was incorporated on 1 June 2007 and lists its registered address as HULL, United Kingdom. 5 shareholders are on record for ADVANCED PLASTICS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ADVANCED PLASTICS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER PEARSON, holding 28.8% — the largest recorded stake — followed by ROBERT ANDERSON at 28.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CHRISTOPHER PEARSON 28.8% Companies House
ROBERT ANDERSON 28.8% Companies House
ROBERT ANDERSON 28.8% Companies House
JULIE ANNE ANDERSON 4% Companies House
JAYNE LOUISE PEARSON 4% Companies House

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Officers

5

The Director of ADVANCED PLASTICS GROUP LIMITED currently on record is Christopher Pearson; five officers are currently on record for ADVANCED PLASTICS GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADVANCED PLASTICS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Christopher Pearson ACTIVE

Appointed
2007-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Anderson ACTIVE

Appointed
2007-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Spence ACTIVE

Appointed
2025-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Heasty ACTIVE

Appointed
2025-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Heasty ACTIVE

Appointed
2025-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ADVANCED PLASTICS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ADVANCED PLASTICS GROUP LIMITED
United Kingdom
ADVANCED PLASTICS LIMITED
United KingdomGB 02758361

ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED+ subsidiaries
United KingdomGB 06812549

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Frequently Asked Questions

Who owns ADVANCED PLASTICS GROUP LIMITED?

Five shareholders are currently on record for ADVANCED PLASTICS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER PEARSON, holding 28.8% — the largest recorded stake — followed by ROBERT ANDERSON at 28.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ADVANCED PLASTICS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADVANCED PLASTICS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADVANCED PLASTICS GROUP LIMITED have on record?

5 shareholders are shown on record for ADVANCED PLASTICS GROUP LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is ADVANCED PLASTICS GROUP LIMITED's company registration number?

ADVANCED PLASTICS GROUP LIMITED's registration number is 06266375, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED PLASTICS GROUP LIMITED still an active company?

ADVANCED PLASTICS GROUP LIMITED's status on Companies House is listed as active.

When was ADVANCED PLASTICS GROUP LIMITED incorporated?

ADVANCED PLASTICS GROUP LIMITED was incorporated on 1 June 2007, according to Companies House.

What is ADVANCED PLASTICS GROUP LIMITED's registered address?

The registered address on file for ADVANCED PLASTICS GROUP LIMITED is HULL, United Kingdom.

What legal structure is ADVANCED PLASTICS GROUP LIMITED registered as?

ADVANCED PLASTICS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADVANCED PLASTICS GROUP LIMITED?

The Director of ADVANCED PLASTICS GROUP LIMITED currently on record is Christopher Pearson; five officers are currently on record for ADVANCED PLASTICS GROUP LIMITED, filed with Companies House. Management authority at ADVANCED PLASTICS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCED PLASTICS GROUP LIMITED have a parent company or subsidiaries?

ADVANCED PLASTICS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADVANCED PLASTICS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED PLASTICS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCED PLASTICS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED PLASTICS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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