AQUAPAK POLYMERS LTD
Registration details
Company overview
AQUAPAK POLYMERS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05343342, and its current status with Companies House is active. The company was incorporated on 26 January 2005 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for AQUAPAK POLYMERS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for AQUAPAK POLYMERS LTD are current appointments, filed with Companies House. Alan Lusty (appointed 2010-10-01) and Mark Lapping (appointed 2018-05-23) both serve as Director; Richard Woodhouse (appointed 2025-10-30) serves as Company Secretary. The remaining 2 records shown (Julian Attfield and Sandra Connolly) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AQUAPAK POLYMERS LTD 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.
Group Structure
AQUAPAK HYDROPOLYMERS LTD
United Kingdom
How these relationships were recorded
AQUAPAK POLYMERS LTD sits 1 level below its ultimate parent, AQUAPAK HYDROPOLYMERS LTD, registered in United Kingdom. Immediately above AQUAPAK POLYMERS LTD is AQUAPAK HYDROPOLYMERS LTD, holding 100% as filed in AQUAPAK POLYMERS LTD's own shareholder record with Companies House.
Frequently asked questions
Who owns AQUAPAK POLYMERS LTD?
Two shareholders are currently on record for AQUAPAK POLYMERS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AQUAPAK HYDROPOLYMERS LTD, holding 100% — a majority holding — followed by AQUAPAK HYDROPOLYMERS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AQUAPAK POLYMERS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AQUAPAK POLYMERS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AQUAPAK POLYMERS LTD have on record?
2 shareholders are shown on record for AQUAPAK POLYMERS LTD.
What is AQUAPAK POLYMERS LTD's company registration number?
AQUAPAK POLYMERS LTD's registration number is 05343342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AQUAPAK POLYMERS LTD still an active company?
AQUAPAK POLYMERS LTD's status on Companies House is listed as active.
When was AQUAPAK POLYMERS LTD incorporated?
AQUAPAK POLYMERS LTD was incorporated on 26 January 2005, according to Companies House.
What is AQUAPAK POLYMERS LTD's registered address?
The registered address on file for AQUAPAK POLYMERS LTD is Birmingham, United Kingdom.
What legal structure is AQUAPAK POLYMERS LTD registered as?
AQUAPAK POLYMERS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AQUAPAK POLYMERS LTD?
Three of the 5 officer records shown for AQUAPAK POLYMERS LTD are current appointments, filed with Companies House. Alan Lusty (appointed 2010-10-01) and Mark Lapping (appointed 2018-05-23) both serve as Director; Richard Woodhouse (appointed 2025-10-30) serves as Company Secretary. The remaining 2 records shown (Julian Attfield and Sandra Connolly) are former appointments that have since been resigned. Management authority at AQUAPAK POLYMERS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AQUAPAK POLYMERS LTD have a parent company or subsidiaries?
AQUAPAK POLYMERS LTD sits 1 level below its ultimate parent, AQUAPAK HYDROPOLYMERS LTD, registered in United Kingdom.
Can Zavia monitor changes to AQUAPAK POLYMERS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AQUAPAK POLYMERS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AQUAPAK POLYMERS LTD'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 AQUAPAK POLYMERS LTD'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 17 October 2026.