CompaniesInTheUK

HYPERLAST LIMITED

Company number 02947247 ·

Active

4 officers / 34 resignations

Karl David EVANS

Director Active
Correspondence address
Dow Silicones Uk Limited Cardiff Road, Barry, Wales, CF63 2YL
Appointed
2026-06-30
Nationality
British
Country of residence
Wales
Date of birth
December 1967

Mona SPINDLER

Director Active
Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Appointed
2026-05-29
Nationality
German
Country of residence
Switzerland
Date of birth
August 1982

MR EDUARDO ANTONIO GADEA

Director Active
Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Appointed
2018-04-27
Occupation
OPERATIONS DIRECTOR UK & NORDIC
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MS CATHRINE ANNE JENKINS

Secretary Active
Correspondence address
DOW CORNING LIMITED CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, WALES, CF63 2YL
Appointed
2016-07-06
Nationality
NATIONALITY UNKNOWN

Andrew Robert LANEY

Director Resigned
Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Appointed
2023-09-01
Resigned
2026-06-01
Nationality
American
Country of residence
Wales
Date of birth
January 1985

Pamela BERRY-SOLOMON

Director Resigned
Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Appointed
2021-03-31
Resigned
2023-09-01
Occupation
Site Manufacturing Director
Nationality
American
Country of residence
United States
Date of birth
July 1972

MR John Edward CASE

Director Resigned
Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Appointed
2019-04-01
Resigned
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

MR ANDREW MICHAEL JONES

Director Resigned
Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Appointed
2016-04-19
Resigned
2019-04-01
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
September 1966

MR JONATHAN WILLIAM GOOD

Director Resigned
Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Appointed
2015-05-13
Resigned
2018-04-30
Occupation
TAX MANAGER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
July 1960

MRS. KIM LESLEY FOX

Secretary Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Appointed
2013-09-09
Resigned
2016-07-06
Nationality
NATIONALITY UNKNOWN

MRS JOHANNA WEST

Director Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Appointed
2012-12-17
Resigned
2016-04-19
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
January 1971

MRS LOUISE CRACKNELL

Secretary Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Appointed
2010-07-20
Resigned
2013-09-09
Nationality
NATIONALITY UNKNOWN

MISS NICOLA JAYNE EPHGRAVE

Director Resigned
Correspondence address
DIAMOND HOUSE LOTUS PARK,, KINGSBURY CRESCENT, STAINES, MIDDLESEX, UNITED KINGDOM, TW18 3AG
Appointed
2007-12-05
Resigned
2015-05-13
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
May 1975

MRS IONA LORRAINE DANCE

Secretary Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK, STAINES, MIDDLESEX, TW18 3AG
Appointed
2007-04-30
Resigned
2010-07-20
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KEITH ALAN WIGGINS

Director Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Appointed
2007-04-30
Resigned
2012-12-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

GEOFFREY COLIN FINKEMEYER

Director Resigned
Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESECENT, STAINES, MIDDLESEX, TW18 3AG
Appointed
2007-04-30
Resigned
2008-06-01
Occupation
FINANCE DIRECTOR
Nationality
AUSTRALIAN
Date of birth
February 1951

JOHN LANCASTER OLIVER

Director Resigned
Correspondence address
THE CROFT HOUSE, 4 HAWKSHILL CLOSE, ESHER, SURREY, KT10 8JY
Appointed
2006-11-10
Resigned
2007-04-30
Occupation
PARTNER
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
October 1959

VITA SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Appointed
2005-12-01
Resigned
2007-04-30
Nationality
BRITISH

MR STEPHEN RONALD WILLIAM FRANCIS

Director Resigned
Correspondence address
BELVEDERE LODGE, 18 HIGHBURY ROAD WIMBLEDON VILLAGE, LONDON, SW19 7PR
Appointed
2005-07-18
Resigned
2007-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

HOWARD ELLIOTT HARRIS

Director Resigned
Correspondence address
15 QUEEN'S GATE GARDENS, LONDON, SW7 5LY
Appointed
2005-07-15
Resigned
2006-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

MR CALVIN JAMES JOHN O'CONNOR

Director Resigned
Correspondence address
10 MOSS LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6SZ
Appointed
2002-01-01
Resigned
2005-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MARK ROBERT STIRZAKER

Secretary Resigned
Correspondence address
LOWER DUNISHBOOTH HOUSE, LANE HEAD, ROCHDALE, LANCASHIRE, OL12 6BH
Appointed
2001-10-10
Resigned
2005-12-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

JAMES MURPHY

Director Resigned
Correspondence address
32 JOHNSON CLOSE, CONGLETON, CHESHIRE, CW12 3TQ
Appointed
2000-03-15
Resigned
2002-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

ALAN RICHARD TEAGUE

Secretary Resigned
Correspondence address
26 ORCHARD STREET, STOCKTON HEATH, WARRINGTON, WA4 6LH
Appointed
1998-06-18
Resigned
2001-10-10
Nationality
BRITISH

ROY DOBSON

Director Resigned
Correspondence address
248 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 4JG
Appointed
1998-06-18
Resigned
2002-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

MR JIM MERCER

Director Resigned
Correspondence address
21 EGERTON PARK, WORSLEY, MANCHESTER, M28 4TR
Appointed
1998-06-18
Resigned
2000-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

MR ROGER HARDMAN LAWSON

Director Resigned
Correspondence address
62 THURLEIGH ROAD, LONDON, SW12 8UD
Appointed
1995-11-21
Resigned
1998-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR TREVOR AUBREY EGAN

Director Resigned
Correspondence address
34 GREEN COURTS, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2SR
Appointed
1995-11-21
Resigned
1998-06-18
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
December 1932

JAMES ROSTRON

Director Resigned
Correspondence address
50 BUXTON OLD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2BW
Appointed
1995-07-03
Resigned
1999-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

ANTHONY WRIGHT

Director Resigned
Correspondence address
29 HIBSON AVENUE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7RU
Appointed
1995-07-03
Resigned
2002-02-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR JOHN PETER MOSELEY

Director Resigned
Correspondence address
8 RUSHMERE CLOSE, ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 5SR
Appointed
1995-07-03
Resigned
2004-12-31
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR MATTHEW KERR MILLER

Secretary Resigned
Correspondence address
106 HOLLINS LANE, MARPLE BRIDGE, CHESHIRE, SK6 5DA
Appointed
1995-06-29
Resigned
1998-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MATTHEW KERR MILLER

Director Resigned
Correspondence address
106 HOLLINS LANE, MARPLE BRIDGE, CHESHIRE, SK6 5DA
Appointed
1995-06-29
Resigned
2005-07-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

BRIAN RICHARD PARKS

Director Resigned
Correspondence address
SPENCER RISE 25 PACK SADDLE PARK, PRESTBURY, CHESHIRE, SK10 4PU
Appointed
1995-06-29
Resigned
1999-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1941

IAN ANTHONY DONOVAN MARTIN

Director Resigned
Correspondence address
ALDERLEY HOUSE ANDERTON MILL, HESKIN, CHORLEY, LANCASHIRE, PR7 5PY
Appointed
1995-06-20
Resigned
1995-07-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1943

PAUL ANDREW BROWN

Director Resigned
Correspondence address
OAK BANK 6 CUMBERLAND DRIVE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3QP
Appointed
1995-03-16
Resigned
1995-07-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1959

MR DAVID HANMAN

Director Resigned
Correspondence address
16 SMETHURST ROAD, BILLINGE WIGAN, LANCASHIRE, WN5 7DW
Appointed
1994-07-11
Resigned
1995-03-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

WINTERS SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
13 POLICE STREET, MANCHESTER, LANCASHIRE, M2 7WA
Appointed
1994-07-11
Resigned
1995-06-29
Nationality
BRITISH