AQUAPAK POLYMERS LTD
Company overview
- Incorporation date
- 26 January 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
James Saunders
Kroll Advisory Ltd
Insolvency notices
-
5 June 2026
Appointment of Administrators
James Saunders, Kroll Advisory Ltd
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O KR8 ADVISORY LIMITED, 3rd Floor, The Lexicon 10-12 Mount Street, Manchester, M2 5NT
Industry classification (SIC codes)
Previous company names
AQUAPAK LIMITED
26 January 2005 - 7 September 2010
Officers & directors (16)
WOODHOUSE, Richard Alexander Bruce
Secretary
Appointed: 30 October 2025
LAPPING, Mark Edward
Director
Appointed: 23 May 2018
LUSTY, Alan
Director
Appointed: 1 October 2010
ATTFIELD, Julian
Secretary
Appointed: 24 September 2012 • Resigned: 20 January 2025
CONNOLLY, Sandra Michelle
Secretary
Appointed: 20 January 2025 • Resigned: 30 October 2025
LIGHT, Paul Adrain
Secretary
Appointed: 2 October 2009 • Resigned: 12 September 2012
WHITSON, Gorrie
Secretary
Appointed: 1 April 2005 • Resigned: 20 March 2009
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
Appointed: 26 January 2005 • Resigned: 31 March 2005
ATTFIELD, Julian
Director
Appointed: 1 July 2016 • Resigned: 20 January 2025
BRADBURY, Simon Christian
Director
Appointed: 27 October 2006 • Resigned: 2 October 2009
Recent filing history (114)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Registered office address changed from 107 Hollymoor Way Northfield Birmingham B31 5HE England to 3rd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 18 June 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Satisfaction of charge 053433420005 in full
Mortgage • Form MR04
Confirmation statement made on 20 January 2026 with no updates
Confirmation statement • Form CS01
Appointment of Mr Richard Alexander Bruce Woodhouse as a secretary on 30 October 2025
Officers • Form AP03
Termination of appointment of Sandra Michelle Connolly as a secretary on 30 October 2025
Officers • Form TM02
Registration of charge 053433420005, created on 25 March 2025
Mortgage • Form MR01
Satisfaction of charge 053433420004 in full
Mortgage • Form MR04
Second filing of Confirmation Statement dated 20 January 2025
Confirmation statement • Form RP04CS01
20/01/25 Statement of Capital gbp 393418.1
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 31 December 2024
Capital • Form SH01
Termination of appointment of Julian Attfield as a director on 20 January 2025
Officers • Form TM01
Persons with significant control (2)
Aquapak Hydropolymers Ltd
Corporate entity
Notified: 29 December 2017
Adi Electrical Ltd
Corporate entity
Notified: 30 June 2016
Charges & mortgages (5)
A registered charge
Guy Broadbent 2003 Trust
Created: 25 March 2025 • Delivered: 31 March 2025
A registered charge
U.S. Bank Trust Company, National Association
Created: 12 December 2022 • Delivered: 20 December 2022
A registered charge
Barclays Bank PLC
Created: 12 February 2019 • Delivered: 14 February 2019
A registered charge
Barclays Bank PLC
Created: 23 February 2016 • Delivered: 4 March 2016
Debenture
Adi Electrical Limited
Created: 12 September 2012 • Delivered: 29 September 2012
Insolvency history
In administration
Administration started: 2 June 2026
Practitioners:
James Saunders - C/O Kr8 Advisory Limited The Lexicon 10-12 Mount Street
Robert Halliday - C/O Kr8 Advisory Limited The Lexicon
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 3 February 2027