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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
    Case, John Edward
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Laney, Andrew Robert
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Cathrine Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    DOW INC LIMITED
    icon of address2030, Dow Center, Midland, Michigan, United States
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -60,317 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Wiggins, Keith Alan
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Miller, Matthew Kerr
    Accountant born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2005-07-15
    OF - Director → CIF 0
    Miller, Matthew Kerr
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    O'connor, Calvin James John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Berry-solomon, Pamela
    Site Manufacturing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Martin, Ian Anthony Donovan
    Solicitor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1995-07-14
    OF - Director → CIF 0
  • 6
    Good, Jonathan William
    Tax Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Murphy, James
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Dobson, Roy
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Wright, Anthony
    Technical Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Dance, Iona Lorraine
    Barrister
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Jones, Andrew Michael
    Commercial Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Teague, Alan Richard
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 13
    West, Johanna
    Sales Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2016-04-19
    OF - Director → CIF 0
  • 14
    Harris, Howard Elliott
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Parks, Brian Richard
    Chief Executive born in April 1941
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Moseley, John Peter
    Sales And Marketing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Lawson, Roger Hardman
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-06-18
    OF - Director → CIF 0
  • 18
    Oliver, John Lancaster
    Partner born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Rostron, James
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Finkemeyer, Geoffrey Colin
    Finance Director born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-06-01
    OF - Director → CIF 0
  • 21
    Stirzaker, Mark Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 22
    Hanman, David
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1995-03-16
    OF - Director → CIF 0
  • 23
    Cracknell, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 24
    Brown, Paul Andrew
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 25
    Francis, Stephen Ronald William
    Accountant born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Fox, Kim Lesley, Mrs.
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 27
    Ephgrave, Nicola Jayne
    Finance Manager born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2015-05-13
    OF - Director → CIF 0
  • 28
    Mercer, Jim
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2000-03-15
    OF - Director → CIF 0
  • 29
    Egan, Trevor Aubrey
    Chairman born in December 1932
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-06-18
    OF - Director → CIF 0
  • 30
    Gadea, Eduardo Antonio
    Operations Director Uk & Nordic born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    icon of addressDiamond House, Lotus Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    WINTERS LIMITED
    icon of address13 Police Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,273 GBP2021-02-28
    Officer
    1994-07-11 ~ 1995-06-29
    PE - Secretary → CIF 0
  • 33
    VITA INDUSTRIAL (UK) LIMITED - now
    SCHEBOSOL LIMITED - 1977-12-31
    CHEMIBOND LIMITED - 1987-01-02
    icon of addressOldham Road, Middleton, Manchester
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2005-12-01 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPERLAST LIMITED

Previous names
KEMIRA POLYMERS LIMITED - 1995-07-11
VOM 94191 LIMITED - 1995-06-28
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • HYPERLAST LIMITED
    Info
    KEMIRA POLYMERS LIMITED - 1995-07-11
    VOM 94191 LIMITED - 1995-07-11
    Registered number 02947247
    icon of addressStation Road, Birch Vale, High Peak, Derbyshire SK22 1BR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.