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Companies/02947247

Hyperlast Limited

Private Limited Company · High Peak

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dow Inc.Corporate
Significant influence or control

Notified 2017-09-01 · No cessation recorded

Source record 139708949
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2017-09-01

Source record 138123568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
KE
Karl EvansCurrent director
Appointed 2026-06-30
+4 others
MS
Mona SpindlerCurrent director
Appointed 2026-05-29
CJ
Cathrine JenkinsCurrent secretary
Appointed 2016-07-06 · 10 yrs
+12 others
Show 34 historical appointments
AL
Andrew LaneyResigned director
Resigned 2023-09-01 · 2 yrs · Senior Manufacturing Director
PB
Pamela Berry SolomonResigned director
Resigned 2021-03-31 · 2 yrs · Site Manufacturing Director
JC
John CaseResigned director
Resigned 2019-04-01 · 7 yrs · Product Director
EG
Eduardo GadeaResigned director
Resigned 2018-04-27 · 2 yrs · Operations Director UK & Nordic
AJ
Andrew JonesResigned director
Resigned 2016-04-19 · 2 yrs · Commercial Director
JG
Jonathan GoodResigned director
Resigned 2015-05-13 · 2 yrs · Tax Manager
KF
Kim FoxResigned secretary
Resigned 2013-09-09 · 2 yrs
JW
Johanna WestResigned director
Resigned 2012-12-17 · 3 yrs · Sales Director
LC
Louise CracknellResigned secretary
Resigned 2010-07-20 · 3 yrs
NE
Nicola EphgraveResigned director
Resigned 2007-12-05 · 7 yrs · Finance Manager
KW
Keith WigginsResigned director
Resigned 2007-04-30 · 5 yrs · Managing Director
GF
Geoffrey FinkemeyerResigned director
Resigned 2007-04-30 · 1 yr · Finance Director
ID
Iona DanceResigned secretary
Resigned 2007-04-30 · 3 yrs · Barrister
JO
John OliverResigned director
Resigned 2006-11-10 · Partner
SF
Stephen FrancisResigned director
Resigned 2005-07-18 · 1 yr · Accountant
HH
Howard HarrisResigned director
Resigned 2005-07-15 · 1 yr · Company Director
CO
Calvin O ConnorResigned director
Resigned 2002-01-01 · 3 yrs · Director
MS
Mark StirzakerResigned secretary
Resigned 2001-10-10 · 4 yrs · Solicitor
JM
James MurphyResigned director
Resigned 2000-03-15 · 1 yr · Company Director
RD
Roy DobsonResigned director
Resigned 1998-06-18 · 3 yrs · Director
JM
Jim MercerResigned director
Resigned 1998-06-18 · 1 yr · Director
AT
Alan TeagueResigned secretary
Resigned 1998-06-18 · 3 yrs
RL
Roger LawsonResigned director
Resigned 1995-11-21 · 2 yrs · Company Director
TE
Trevor EganResigned director
Resigned 1995-11-21 · 2 yrs · Chairman
JR
James RostronResigned director
Resigned 1995-07-03 · 4 yrs · Operations Director
AW
Anthony WrightResigned director
Resigned 1995-07-03 · 6 yrs · Technical Director
JM
John MoseleyResigned director
Resigned 1995-07-03 · 9 yrs · Sales And Marketing Director
MM
Matthew MillerResigned directorResigned secretary
Resigned 1995-06-29 · 10 yrs · Accountant
BP
Brian ParksResigned director
Resigned 1995-06-29 · 4 yrs · Chief Executive
IM
Ian MartinResigned director
Resigned 1995-06-20 · Solicitor
PB
Paul BrownResigned director
Resigned 1995-03-16 · Solicitor
Resigned 1994-07-11
DH
David HanmanResigned director
Resigned 1994-07-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active