The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Neal, James Alexander
    Sales Director born in May 1984
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hellyar, David Ian
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ now
    OF - Director → CIF 0
    Hellyar, David Ian
    Company Director
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fraser, Neil Michael
    Technical Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 4
    John Hellyar & Company Limited, Tyler Way, Swalecliffe, Whitstable, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,305,907 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bruce, David Alexander
    Production Controller born in September 1941
    Individual
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 2
    Taft, Martin Stephen
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Palmer, Gerald
    Accountant born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Palmer, Gerald
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Guthrie, Neal Robert
    Finance Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Mcintosh, Douglas Roy
    Product Development Director born in July 1950
    Individual
    Officer
    1997-09-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Dixon, Peter John
    Company Director born in May 1937
    Individual
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 7
    Murphy, Terence Henry
    Salesman born in April 1946
    Individual
    Officer
    ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Winford, Graham John
    Works Director born in August 1953
    Individual
    Officer
    1997-09-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Hellyar, John Edward
    Company Director born in June 1923
    Individual
    Officer
    ~ 2011-06-18
    OF - Director → CIF 0
  • 10
    Gray, Catherine Louise
    Accountant born in February 1966
    Individual
    Officer
    2000-09-01 ~ 2003-05-16
    OF - Director → CIF 0
parent relation
Company in focus

HELLYAR PLASTICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Debtors
Current
976 GBP2024-06-30
976 GBP2023-06-30
Net Assets/Liabilities
976 GBP2024-06-30
976 GBP2023-06-30
Equity
Called up share capital
976 GBP2024-06-30
976 GBP2023-06-30
Equity
976 GBP2024-06-30
976 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
976 GBP2024-06-30
976 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
976 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • HELLYAR PLASTICS LIMITED
    Info
    Registered number 01614580
    Tyler Way, Swalecliffe, Whitstable, Kent CT5 2RX
    Private Limited Company incorporated on 1982-02-17 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.