HYPERLAST LIMITED

active Company number 02947247

Private Limited by Shares · Incorporated on 11th Jul 1994

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SIC code: 20160
Registered office: High Peak, SK22 1BR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HYPERLAST LIMITED is a private limited by shares company based in High Peak. It was incorporated on 11th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastics in primary forms.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in High Peak (SK) with the same SIC code:

20160 — Manufacture of plastics in primary forms

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karl Evans	Director	30th Jun 2026		British	View profile
Cathrine Jenkins	Secretary	6th Jul 2016	This company	Not recorded	—
Mona Spindler	Director	29th May 2026	This company	German	View profile
Dow Inc.	Corporate PSC	1st Sep 2017	—	—	View profile
Dow Chemical Company Limited (ceased)	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jul 1994
Company type: Private Limited by Shares
SIC code: 20160
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jul 1994 Company incorporated
11th Jul 1994 David Hanman appointed as Director
11th Jul 1994 WINTERS SERVICES LIMITED appointed as Secretary
16th Mar 1995 David Hanman resigned as Director
16th Mar 1995 Paul Brown appointed as Director
20th Jun 1995 Ian Martin appointed as Director
29th Jun 1995 Brian Parks appointed as Director
29th Jun 1995 Matthew Miller appointed as Director
29th Jun 1995 WINTERS SERVICES LIMITED resigned as Secretary
29th Jun 1995 Matthew Miller appointed as Secretary
3rd Jul 1995 Paul Brown resigned as Director
3rd Jul 1995 James Rostron appointed as Director
3rd Jul 1995 John Moseley appointed as Director
14th Jul 1995 Ian Martin resigned as Director
21st Nov 1995 Trevor Egan appointed as Director
21st Nov 1995 Roger Lawson appointed as Director
18th Jun 1998 Trevor Egan resigned as Director
18th Jun 1998 Roger Lawson resigned as Director
18th Jun 1998 Jim Mercer appointed as Director
18th Jun 1998 Roy Dobson appointed as Director
18th Jun 1998 Matthew Miller resigned as Secretary
18th Jun 1998 Alan Teague appointed as Secretary
31st Dec 1999 Brian Parks resigned as Director
31st Dec 1999 James Rostron resigned as Director
15th Mar 2000 Jim Mercer resigned as Director
15th Mar 2000 James Murphy appointed as Director
10th Oct 2001 Alan Teague resigned as Secretary
10th Oct 2001 Mark Stirzaker appointed as Secretary
1st Jan 2002 Roy Dobson resigned as Director
1st Jan 2002 Calvin O'Connor appointed as Director
1st Feb 2002 James Murphy resigned as Director
31st Dec 2004 John Moseley resigned as Director
15th Jul 2005 Matthew Miller resigned as Director
15th Jul 2005 Calvin O'Connor resigned as Director
15th Jul 2005 Howard Harris appointed as Director
18th Jul 2005 Stephen Francis appointed as Director
1st Dec 2005 VITA SERVICES LIMITED appointed as Corporate secretary
1st Dec 2005 Mark Stirzaker resigned as Secretary
1st Nov 2006 Howard Harris resigned as Director
10th Nov 2006 John Oliver appointed as Director
30th Apr 2007 VITA SERVICES LIMITED resigned as Corporate secretary
30th Apr 2007 Stephen Francis resigned as Director
30th Apr 2007 John Oliver resigned as Director
30th Apr 2007 Geoffrey Finkemeyer appointed as Director
30th Apr 2007 Keith Wiggins appointed as Director
30th Apr 2007 Iona Dance appointed as Secretary
5th Dec 2007 Nicola Ephgrave appointed as Director
1st Jun 2008 Geoffrey Finkemeyer resigned as Director
20th Jul 2010 Iona Dance resigned as Secretary
20th Jul 2010 Louise Cracknell appointed as Secretary
17th Dec 2012 Keith Wiggins resigned as Director
17th Dec 2012 Johanna West appointed as Director
9th Sep 2013 Louise Cracknell resigned as Secretary
9th Sep 2013 Kim Fox appointed as Secretary
13th May 2015 Nicola Ephgrave resigned as Director
13th May 2015 Jonathan Good appointed as Director
19th Apr 2016 Johanna West resigned as Director
19th Apr 2016 Andrew Jones appointed as Director
1st Jun 2016 Dow Chemical Company Limited appointed as Corporate PSC
6th Jul 2016 Cathrine Jenkins appointed as Secretary
6th Jul 2016 Kim Fox resigned as Secretary
1st Sep 2017 Dow Inc. appointed as Corporate PSC
1st Sep 2017 Dow Chemical Company Limited ceased to be a Corporate PSC
27th Apr 2018 Eduardo Gadea appointed as Director
30th Apr 2018 Jonathan Good resigned as Director
1st Apr 2019 Andrew Jones resigned as Director
1st Apr 2019 John Case appointed as Director
31st Mar 2021 Eduardo Gadea resigned as Director
31st Mar 2021 Pamela Berry-Solomon appointed as Director
1st Sep 2023 Pamela Berry-Solomon resigned as Director
1st Sep 2023 Andrew Laney appointed as Director
10th Oct 2025 Confirmation statement made up
29th May 2026 Mona Spindler appointed as Director
1st Jun 2026 Andrew Laney resigned as Director
30th Jun 2026 Karl Evans appointed as Director
30th Jun 2026 John Case resigned as Director
30th Sep 2026 Next accounts due

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