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 1
  • Fletcher, Colin Paul
    Director & General Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
    Colin Paul Fletcher
    Born in November 1961
    Individual (4 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
Ceased 2
  • 1
    Kelly, Andrew Thomas
    Director And General Manager born in June 1982
    Individual
    Officer
    2010-04-21 ~ 2013-02-11
    OF - Director → CIF 0
    Kelly, Andrew Thomas
    Individual
    Officer
    2010-04-21 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 2
    Macgregor, Stuart Robert
    Solicitor born in June 1972
    Individual (41 offsprings)
    Officer
    2010-04-20 ~ 2010-04-21
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2010-04-20 ~ 2010-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HY-PLAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HY-PLAS HOLDINGS LIMITED
    Info
    Registered number 07228791
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    Private Limited Company incorporated on 2010-04-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • HY-PLAS HOLDINGS LIMITED
    S
    Registered number 07228791
    49 - 51, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4NL
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    49-51 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    49 - 51 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,659 GBP2017-10-31
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.