ATLANTIC PLASTICS LIMITED

Company summary

Company number: 01154347
Status: ACTIVE
Incorporated / age: 2 January 197452 years
Registered office: Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales
Accounts due: 30 June 2027
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales
Nature of business
Manufacture of plastics in primary forms
Previous company names
TALIS-UK LIMITED
ATLANTIC PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Stephanie ACTIVE	Secretary	22 Jul 2024				Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales
FRY, James Ashley ACTIVE	Director	01 Apr 2014		Wales	May 1976	Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales
HUBBARD, John Paul ACTIVE	Director	07 Jun 2022		England	September 1959	Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales
KANTERS, Arnoldus Franciscus Cornelis ACTIVE	Director	07 Jun 2022		Netherlands	February 1962	Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales
KUDSK, Lars ACTIVE	Director	07 Jun 2022		Denmark	May 1960	Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales
FRY, James Ashley RESIGNED	Secretary	07 Feb 2011	27 Oct 2021			Talis-Uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom
HALLETT, Ricky Courtney RESIGNED	Secretary	01 Jan 1998	29 Jun 2000			20 St Davids Road, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7QU
HUDSON, Alison Charlotte RESIGNED	Secretary		01 Jan 1998			7 Marine Parade, Penarth, South Glamorgan, CF64 3BE
JONES, Richard RESIGNED	Secretary	27 Oct 2021	22 Jul 2024			Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales
LATHAM, Graham Charles Mason RESIGNED	Secretary	29 Jun 2000	30 Sep 2007			27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
MATTHEWS, Darren Jon RESIGNED	Secretary	30 Sep 2007	01 Feb 2011			60 Whitemoor Drive, Monkspath, Shirley, West Midlands, B90 4UL
BILLMAN, Marcus RESIGNED	Director	01 Jun 2012	31 Mar 2013	United Kingdom	May 1957	Talis Management Hlding Gmbh, Senefelder Strasse 2, Rodgau, 63110, Germany
CATT, Nicholas William RESIGNED	Director	29 Jun 2000	13 Jul 2007	England	December 1958	Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP
DURN, Alan Charles Vincent RESIGNED	Director	29 Jun 2000	13 Oct 2006		January 1953	The Courtyard, Loddington Hall, Loddington, NN14 1PP
EVANS, Phillip David RESIGNED	Director		29 Jun 2000	United Kingdom	February 1956	20 Bron Y Deri, Mountain Ash, Mid Glamorgan, CF45 4LL
FORRESTER, Kevin Anthony RESIGNED	Director	01 Jan 1998	29 Jun 2000		July 1960	101 Tremains Court, Brackla, Bridgend, Mid Glamorgan, CF31 2SS
FOWLER, John RESIGNED	Director		22 Jan 1996		October 1933	17 Denbigh Way, Barry, South Glamorgan, CF62 9AT
GODFREY, Saul Gideon RESIGNED	Director	15 Mar 2010	06 Sep 2013	United Kingdom	March 1964	Pond Cottage, Llysworney, Nr Cowbridge, Vale Of Glamorgan, CF71 7NQ, United Kingdom
GOSEMANN, Oliver Frank RESIGNED	Director	15 Mar 2012	31 May 2012	Germany	July 1959	Talis Management Holding Gmbh, Senefelder Strasse 2, Rodgau, 63100, Germany
HALLETT, Ricky Courtney RESIGNED	Director	01 Jan 1998	29 Jun 2000		March 1958	20 St Davids Road, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7QU
HODGENS, Mark Vernon RESIGNED	Director	04 Sep 2013	07 Jun 2022	England	March 1968	Talis-Uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom
HOLLA, Kris RESIGNED	Director	15 Mar 2012	30 Nov 2012	Germany	February 1959	Talis Managment Holding Gmbh, Senefelder Strasse 2, Rodgau, 63100, Germany
HUDSON, Alison Charlotte RESIGNED	Director		29 Jun 2000		June 1949	Marine House, Marine Parade, Penarth, S Glam, CF64 3BE
HUDSON, David Rosser RESIGNED	Director		31 Oct 1995		April 1934	Marine House, Marine Parade, Penarth, South Glamorgan, CF64 3BE
MACKEY, Damian RESIGNED	Director	27 Jul 2007	04 Mar 2010		March 1965	18 Clinton Road, Penarth, South Glamorgan, CF64 3JD
MCKENDRY, Francis James RESIGNED	Director	01 Feb 2008	29 Sep 2010	France	January 1957	26/28 Avenue Raymond Poincarre, Paris, 75116, FOREIGN, France
MOORE, Derek Alan RESIGNED	Director	01 Jan 1998	01 Jun 2005	England	November 1954	44 Oxmoor, Abbeydale, Gloucester, Gloucestershire, GL4 5XW
NICHOLAS, David Charles RESIGNED	Director	29 Jun 2000	22 Dec 2003		December 1949	Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
NONN, Ansgar, Dr RESIGNED	Director	08 Mar 2013	30 Apr 2017	Germany	November 1962	Erhard, Armaturen Gmbh & Co. Kg, Meeboldstrasse 22, Heidenheim An Der Brenz, 89522, Germany
PARTRIDGE, Richard Ennis RESIGNED	Director		29 Jun 2000	Wales	April 1954	14 Elms Park, Miskin, Pontyclun, Mid-Glamorgan, CF7 8PU
POLINE, Olivier Pierre RESIGNED	Director	16 Jul 2007	11 Dec 2007		September 1962	30 Allee Du Chateau, 69780 Mioms, France
VAN OOIJEN, Jan Roelf RESIGNED	Director	27 Jul 2007	30 Jun 2011		November 1959	Heeckerenlaan 5, Enschede, 7531 Hw, 7531 HW, Netherlands

THOMAS, Stephanie ACTIVE
Role: Secretary
Appointed on: 22 Jul 2024
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-Y-Bont Ar Ogwr, CF31 2AX, Wales

FRY, James Ashley ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: Wales
Date of birth: May 1976
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales

HUBBARD, John Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: September 1959
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales

KANTERS, Arnoldus Franciscus Cornelis ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: Netherlands
Date of birth: February 1962
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales

KUDSK, Lars ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: Denmark
Date of birth: May 1960
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales

FRY, James Ashley RESIGNED
Role: Secretary
Appointed on: 07 Feb 2011
Resigned on: 27 Oct 2021
Address: Talis-Uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom

HALLETT, Ricky Courtney RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 29 Jun 2000
Address: 20 St Davids Road, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7QU

HUDSON, Alison Charlotte RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 7 Marine Parade, Penarth, South Glamorgan, CF64 3BE

JONES, Richard RESIGNED
Role: Secretary
Appointed on: 27 Oct 2021
Resigned on: 22 Jul 2024
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, Wales

LATHAM, Graham Charles Mason RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 30 Sep 2007
Address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

MATTHEWS, Darren Jon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 01 Feb 2011
Address: 60 Whitemoor Drive, Monkspath, Shirley, West Midlands, B90 4UL

BILLMAN, Marcus RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Talis Management Hlding Gmbh, Senefelder Strasse 2, Rodgau, 63110, Germany

CATT, Nicholas William RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: December 1958
Address: Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP

DURN, Alan Charles Vincent RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 13 Oct 2006
Date of birth: January 1953
Address: The Courtyard, Loddington Hall, Loddington, NN14 1PP

EVANS, Phillip David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 20 Bron Y Deri, Mountain Ash, Mid Glamorgan, CF45 4LL

FORRESTER, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jun 2000
Date of birth: July 1960
Address: 101 Tremains Court, Brackla, Bridgend, Mid Glamorgan, CF31 2SS

FOWLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: October 1933
Address: 17 Denbigh Way, Barry, South Glamorgan, CF62 9AT

GODFREY, Saul Gideon RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pond Cottage, Llysworney, Nr Cowbridge, Vale Of Glamorgan, CF71 7NQ, United Kingdom

GOSEMANN, Oliver Frank RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 31 May 2012
Country of Residence: Germany
Date of birth: July 1959
Address: Talis Management Holding Gmbh, Senefelder Strasse 2, Rodgau, 63100, Germany

HALLETT, Ricky Courtney RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jun 2000
Date of birth: March 1958
Address: 20 St Davids Road, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7QU

HODGENS, Mark Vernon RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: March 1968
Address: Talis-Uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom

HOLLA, Kris RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Nov 2012
Country of Residence: Germany
Date of birth: February 1959
Address: Talis Managment Holding Gmbh, Senefelder Strasse 2, Rodgau, 63100, Germany

HUDSON, Alison Charlotte RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: June 1949
Address: Marine House, Marine Parade, Penarth, S Glam, CF64 3BE

HUDSON, David Rosser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: April 1934
Address: Marine House, Marine Parade, Penarth, South Glamorgan, CF64 3BE

MACKEY, Damian RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 04 Mar 2010
Date of birth: March 1965
Address: 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD

MCKENDRY, Francis James RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 29 Sep 2010
Country of Residence: France
Date of birth: January 1957
Address: 26/28 Avenue Raymond Poincarre, Paris, 75116, FOREIGN, France

MOORE, Derek Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: November 1954
Address: 44 Oxmoor, Abbeydale, Gloucester, Gloucestershire, GL4 5XW

NICHOLAS, David Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 22 Dec 2003
Date of birth: December 1949
Address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP

NONN, Ansgar, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 30 Apr 2017
Country of Residence: Germany
Date of birth: November 1962
Address: Erhard, Armaturen Gmbh & Co. Kg, Meeboldstrasse 22, Heidenheim An Der Brenz, 89522, Germany

PARTRIDGE, Richard Ennis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Country of Residence: Wales
Date of birth: April 1954
Address: 14 Elms Park, Miskin, Pontyclun, Mid-Glamorgan, CF7 8PU

POLINE, Olivier Pierre RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 11 Dec 2007
Date of birth: September 1962
Address: 30 Allee Du Chateau, 69780 Mioms, France

VAN OOIJEN, Jan Roelf RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 30 Jun 2011
Date of birth: November 1959
Address: Heeckerenlaan 5, Enschede, 7531 Hw, 7531 HW, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1981	Satisfied
12 Sep 1980	Satisfied

Registers

Exemptions

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