AP

ATLANTIC PLASTICS LIMITED

Active

Company number 01154347

Bridgend, Wales · Incorporated 2 January 1974

Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales

Last updated on 19 September 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATLANTIC PLASTICS LIMITED · 2 January 1974 – 1 April 2015

TALIS-UK LIMITED · 1 April 2015 – 8 June 2022

Company overview

ATLANTIC PLASTICS LIMITED is an active private limited company incorporated on 2 January 1974 and registered in England and Wales. It has changed its name 2 times, most recently from TALIS-UK LIMITED on 1 April 2015. Its registered office is at Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales. Its principal activity is manufacture of plastics in primary forms (SIC 20160).

Mr Niels Aage Kjær is a person with significant control who exercises significant influence or control. The board consists of four directors: FRY, James Ashley (appointed 1 April 2014), HUBBARD, John Paul (appointed 7 June 2022), KANTERS, Arnoldus Franciscus Cornelis (appointed 7 June 2022) and KUDSK, Lars (appointed 7 June 2022). THOMAS, Stephanie serves as company secretary (appointed 22 July 2024). 27 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 11 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. Companies House holds 238 filings for this company, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • AVK HOLDINGS A/S (100.0%)
  • TALIS BETEILIGUNGS GMBH (0.0%)
Total shares
202,482
Nominal value
£202,482.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 202,482 GBP £1.000
Total 202,482

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVK HOLDINGS A/S ORDINARY 202,482 100.00% 202,482 100.00%
TALIS BETEILIGUNGS GMBH ORDINARY 0 0.00% 0 0.00%
Total 202,482 100% 202,482 100%

Officers

TS
THOMAS, Stephanie
Secretary
22 July 2024
HJ
HUBBARD, John Paul
Director
7 June 2022
KA
KANTERS, Arnoldus Franciscus Cornelis
Director
7 June 2022
KL
KUDSK, Lars
Director
7 June 2022
FJ
FRY, James Ashley
Director
1 April 2014
JR
JONES, Richard
Secretary · Resigned
27 October 2021
HM
HODGENS, Mark Vernon
Director · Resigned
4 September 2013
NA
NONN, Ansgar, Dr
Director · Resigned
8 March 2013
BM
BILLMAN, Marcus
Director · Resigned
1 June 2012
GO
GOSEMANN, Oliver Frank
Director · Resigned
15 March 2012
HK
HOLLA, Kris
Director · Resigned
15 March 2012
FJ
FRY, James Ashley
Secretary · Resigned
7 February 2011
GS
GODFREY, Saul Gideon
Director · Resigned
15 March 2010
MF
MCKENDRY, Francis James
Director · Resigned
1 February 2008
MD
MATTHEWS, Darren Jon
Secretary · Resigned
30 September 2007
MD
MACKEY, Damian
Director · Resigned
27 July 2007
VO
VAN OOIJEN, Jan Roelf
Director · Resigned
27 July 2007
PO
POLINE, Olivier Pierre
Director · Resigned
16 July 2007
ND
NICHOLAS, David Charles
Director · Resigned
29 June 2000
DA
DURN, Alan Charles Vincent
Director · Resigned
29 June 2000
CN
CATT, Nicholas William
Director · Resigned
29 June 2000
LG
LATHAM, Graham Charles Mason
Secretary · Resigned
29 June 2000
HR
HALLETT, Ricky Courtney
Director · Resigned
1 January 1998
FK
FORRESTER, Kevin Anthony
Director · Resigned
1 January 1998
MD
MOORE, Derek Alan
Director · Resigned
1 January 1998
HD
HUDSON, David Rosser
Director · Resigned
—
FJ
FOWLER, John
Director · Resigned
—
HA
HUDSON, Alison Charlotte
Director · Resigned
—
EP
EVANS, Phillip David
Director · Resigned
—
PR
PARTRIDGE, Richard Ennis
Director · Resigned
—

Persons with significant control

PS
Mr Niels Aage Kjær
Born December 1944
Significant Influence Or Control
7 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Legacy
Miscellaneous
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 June 2022 View
Certificate Change Of Name Company
Change Of Name
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Secretary Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Move Registers To Registered Office Company
Address
13 November 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Auditors Resignation Company
Auditors
17 August 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Memorandum Articles
Incorporation
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Resolution
Resolution
10 August 2010 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
27 April 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Address
9 August 2007 View
Legacy
Address
11 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Accounts
2 August 2006 View
Memorandum Articles
Incorporation
24 April 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Accounts
2 August 2005 View
Legacy
Annual Return
5 January 2005 View
Auditors Resignation Company
Auditors
11 October 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
27 November 2003 View
Resolution
Resolution
9 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Auditors Resignation Company
Auditors
7 July 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Address
24 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full Group
Accounts
26 June 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Mortgage
1 October 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full Group
Accounts
23 August 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Mortgage
25 July 1992 View
Accounts With Accounts Type Full Group
Accounts
14 July 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full Group
Accounts
5 August 1991 View
Legacy
Mortgage
30 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Mortgage
18 December 1989 View
Accounts With Accounts Type Medium
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
2 January 1974 View
Incorporation Company
Incorporation
2 January 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THORN LIGHTING HOLDINGS LIMITED
#04132577
55 Baker Street, London, W1U 7EU
active
PAUL FABRICATIONS LIMITED
#03709882
Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
THORN LIGHTING GROUP
#02815212
55 Baker Street, London, W1U 7EU
active
BRITISH LIGHTING INDUSTRIES LIMITED
#00804907
55 Baker Street, London, W1U 7EU
active
TLG LIMITED
#00680313
55 Baker Street, London, W1U 7EU
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.