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 8
  • 1
    Gallet, Jean Francois
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Macsweeney, Kieran Finbarr
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Weston Smith, Hugh John Fraser
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Punter, James
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Malcolm Phillip
    Operational born in July 1968
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Shackson, Lee
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 7
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Taylor, Lewis
    Business And Marketing born in August 1966
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Dumeste, Alain Regis
    Human Resources Director born in August 1942
    Individual
    Officer
    1999-12-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Whitehouse, Joseph
    Company Director born in August 1947
    Individual
    Officer
    1997-11-28 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Evans, Beatrice Wenefryde
    Director born in June 1945
    Individual
    Officer
    1996-03-12 ~ 2007-05-31
    OF - Director → CIF 0
    Evans, Beatrice Wenefryde
    Sw13 9qj
    Individual
    Officer
    1996-03-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Chauvin, Antoine Jean Michel
    Company Director born in January 1962
    Individual
    Officer
    1996-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Persenda, Marie Jose
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Bergamo, Christophe
    Businessman born in October 1970
    Individual
    Officer
    2015-02-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Lustman, Francis Paul
    Director born in March 1960
    Individual
    Officer
    1996-03-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALFAPLAS LIMITED

Previous name
ALFAPAC LIMITED - 1997-04-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ALFAPLAS LIMITED
    Info
    ALFAPAC LIMITED - 1997-04-29
    Registered number 03171362
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot SA12 7EZ
    Private Limited Company incorporated on 1996-03-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ALFAPLAS LIMITED
    S
    Registered number 03171362
    1, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Helios Drive, Baglan Energy Park, Port Talbot, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    2,191,037 GBP2021-01-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.