POLYFLOR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

POLYFLOR LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
POLYFLOR LIMITED was incorporated 61 years ago on 10/12/1962 and has the registered number: 00743538. The accounts status is FULL and accounts are next due on 31/03/2024.

POLYFLOR LIMITED - MANCHESTER

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BEECHFIELD HOLLINHURST ROAD
MANCHESTER
M26 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEOFFREY MINETT Dec 1959 British Director 2022-07-01 CURRENT
MR DAVID NICHOLAS FLETCHER Secretary 2021-05-04 CURRENT
MR MARK HALSTEAD Jul 1957 British Director 2001-05-10 CURRENT
MR ROBERT WARDROP Oct 1961 British Director 2020-08-01 CURRENT
MR PAUL JAMES SMALLMAN Jan 1972 British Director 2022-12-01 CURRENT
MR MARK ANTHONY SCULL Jan 1969 British Director 2005-12-12 CURRENT
MR GORDON RICHARD OLIVER Sep 1958 English Director 2008-02-19 CURRENT
MR MICHAEL JOHN O'CONNOR Oct 1967 British Director 2014-07-01 CURRENT
MR STEVEN ROGER MULHOLLAND Jul 1974 British Director 2014-07-15 CURRENT
MR THOMAS GARETH ROLLO Mar 1983 British Director 2018-09-01 CURRENT
IAN RAW Sep 1939 British Director RESIGNED
MR JOHN WHITESMITH Aug 1955 British Director 2000-07-01 UNTIL 2014-07-14 RESIGNED
MR MARIO ERNESTO REYES OPAZO Sep 1973 Spanish Director 2014-07-01 UNTIL 2015-06-17 RESIGNED
MR YUNG PUI HONG Secretary 2020-07-28 UNTIL 2021-05-04 RESIGNED
MR GORDON RICHARD OLIVER Sep 1958 English Secretary 1999-06-30 UNTIL 2000-01-07 RESIGNED
MR GORDON RICHARD OLIVER Sep 1958 English Secretary 2009-01-16 UNTIL 2009-11-02 RESIGNED
MR GEOFFREY HALSTEAD Feb 1930 British Director RESIGNED
ROY MURPHY Mar 1938 British Director RESIGNED
GRAHAM ARTHUR COLES Secretary RESIGNED
MR MALCOLM LAWSON SHILTON Secretary 2009-11-02 UNTIL 2013-04-08 RESIGNED
MALCOLM JOHN WARD British Secretary 2008-12-15 UNTIL 2009-01-16 RESIGNED
WILLIAM JACK WHITTAKER Jul 1943 Secretary 2000-01-07 UNTIL 2008-12-15 RESIGNED
MR DAVID WILLIAM DRILLINGCOURT Secretary 2013-04-08 UNTIL 2020-07-28 RESIGNED
MICHAEL NORMAN CHRISTOPHER TRELEASE Dec 1942 British Director RESIGNED
MR DAVID VINCENT SOUTHERN Dec 1952 British Director 2013-04-08 UNTIL 2022-12-31 RESIGNED
MR ROBERT NATHAN BANCROFT SMITH Jun 1956 British Director 2014-07-15 UNTIL 2022-07-31 RESIGNED
PAUL SANDS Aug 1952 British Director 1999-01-01 UNTIL 1999-11-12 RESIGNED
DEREK MICHAEL VALE Apr 1943 British Director RESIGNED
MR WILLIAM MCGAREL Aug 1953 British Director 2006-07-21 UNTIL 2014-07-14 RESIGNED
MR PATRICK STEPHEN PROVIS KNIGHT Dec 1947 British Director 1998-07-01 UNTIL 2000-05-11 RESIGNED
JOHN GRANVILLE KAY Sep 1947 British Director RESIGNED
RAYMOND ASTON Mar 1935 British Director RESIGNED
MR ROBERT HAIGH Dec 1952 British Director 1997-06-16 UNTIL 2001-02-28 RESIGNED
MR JOHN EDGE Jun 1955 British Director 2001-07-27 UNTIL 2014-06-30 RESIGNED
MR DAVID DRILLINGCOURT Apr 1968 British Director 2005-12-12 UNTIL 2014-06-30 RESIGNED
MR ANDREW COLIN BARRATT Sep 1961 English Director 2009-11-12 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Halstead Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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