POLYNT COMPOSITES UK II LIMITED - NR GRIMSBY


Company Profile Company Filings

Overview

POLYNT COMPOSITES UK II LIMITED is a Private Limited Company from NR GRIMSBY and has the status: Active.
POLYNT COMPOSITES UK II LIMITED was incorporated 85 years ago on 25/07/1938 and has the registered number: 00342856. The accounts status is FULL and accounts are next due on 30/09/2024.

POLYNT COMPOSITES UK II LIMITED - NR GRIMSBY

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAPORTE ROAD
NR GRIMSBY
NORTH EAST LINCOLNSHIRE
DN41 8DR

This Company Originates in : United Kingdom
Previous trading names include:
POLYNT COMPOSITES UK LIMITED (until 29/12/2023)
CCP COMPOSITES UK LTD (until 22/12/2014)
CRAY VALLEY LIMITED (until 06/09/2011)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER BETTI Sep 1958 American Director 2014-12-01 CURRENT
MR RICHARD THOMAS DONOVAN May 1965 British Director 2022-09-01 CURRENT
MR ERIC VANDENBEUCK Jan 1962 French Director 2011-08-22 UNTIL 2014-12-01 RESIGNED
MR HAROLD JAY VISSER Aug 1961 American Director 2013-09-01 UNTIL 2014-12-01 RESIGNED
MR PHILIPPE VINDEVOGHEL Nov 1965 French Director 2011-08-22 UNTIL 2013-09-01 RESIGNED
DOMINIQUE MALLRICE LOUIS VINCENT Aug 1964 French Director 2005-02-01 UNTIL 2011-08-22 RESIGNED
HUGHES MAURICE YVON WOESTERLANDT Feb 1946 France Director 1992-01-01 UNTIL 2005-05-31 RESIGNED
MR ROSARIO VALIDO Nov 1952 Italian Director 2014-12-01 UNTIL 2015-09-16 RESIGNED
MR CHRISTOPHER RICHARD CLEMENT THOMAS Jul 1957 British Director 1993-07-14 UNTIL 1996-10-07 RESIGNED
JACQUELINE NORRIS Mar 1967 British Director 2001-04-05 UNTIL 2003-12-31 RESIGNED
MR ALBERT GRAHAM NORTH Jul 1926 British Director RESIGNED
MR IAN CHARLES WATSON Jun 1942 British Director RESIGNED
MICHAEL YATES Secretary 1993-07-24 UNTIL 1996-05-13 RESIGNED
JACQUELINE NORRIS Mar 1967 British Secretary 1999-10-15 UNTIL 2001-04-05 RESIGNED
ANTHONY EDWARD LASCELLES Dec 1940 Secretary RESIGNED
MR SHANE LOWERY Secretary 2011-08-22 UNTIL 2014-12-01 RESIGNED
MR DAVID BRIAN JENKINS Nov 1960 British Secretary 2001-04-05 UNTIL 2003-08-31 RESIGNED
IVOR HIGGS Secretary 1996-05-13 UNTIL 1999-10-15 RESIGNED
LYNNE FOWLER Oct 1969 Secretary 2003-09-01 UNTIL 2011-06-30 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 1995-10-27 UNTIL 1998-09-30 RESIGNED
PAUL ADRIAN THOMAS BAILEY Jul 1953 British Director 2004-01-01 UNTIL 2011-03-31 RESIGNED
JOHN SYDNEY BRIDLE Sep 1932 British Director 1992-01-01 UNTIL 2001-04-05 RESIGNED
WERNER BRUCK Aug 1942 Belgian Director 1992-01-01 UNTIL 1996-04-10 RESIGNED
PATRICK CHAUSSERIE LAPREE May 1952 French Director 2005-06-01 UNTIL 2011-08-22 RESIGNED
HENRY ROY CRAWFORD Jun 1934 British Director RESIGNED
JOHN DICKSON Nov 1944 British Director 2004-01-01 UNTIL 2005-04-26 RESIGNED
BERNARD HAROLD DUCKER Apr 1942 British Director RESIGNED
GREGORY SHAWN GEARY Feb 1960 American Director 1998-10-01 UNTIL 2003-12-31 RESIGNED
MR THIERRY PIERRE, WILLIAM ZIEGLER Feb 1964 French Director 2011-04-01 UNTIL 2011-06-30 RESIGNED
JEFFREY DEREK HUMBERSTONE Dec 1965 British Director 2001-08-31 UNTIL 2014-12-01 RESIGNED
JAMES DENNY JENKINS Jul 1940 British Director RESIGNED
SIR THOMAS PHILIP JONES Jul 1931 British Director 1996-04-10 UNTIL 1998-07-31 RESIGNED
MR JEFFREY HUMBERSTONE Dec 1965 British Director 2015-09-16 UNTIL 2022-09-01 RESIGNED
DAVID VERNON LONG Mar 1952 British Director RESIGNED
DAVID JOHN YOUNGMAN Mar 1941 British Director 1992-01-01 UNTIL 1995-10-27 RESIGNED
RENAUD JEAN-MICHEL LESTAGE Feb 1946 French Director 1998-10-01 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polynt S.P.A 2016-04-06 Scanzorosciate   Bergamo Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYNT COMPOSITES UK LIMITED NR GRIMSBY UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
POLYNT COMPOSITES HOLDING UK LIMITED NR GRIMSBY Active FULL 20160 - Manufacture of plastics in primary forms