POLYDIST (UK) LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

POLYDIST (UK) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
POLYDIST (UK) LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766120. The accounts status is FULL and accounts are next due on 30/09/2024.

POLYDIST (UK) LIMITED - BURTON ON TRENT

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

7 GRANARY WHARF THE OLD GRANARY
BURTON ON TRENT
STAFFORDSHIRE
DE14 1DU

This Company Originates in : United Kingdom
Previous trading names include:
RESIN TRADE LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GERMENE YAMINE Dec 1964 Lebanese Director 2015-10-09 CURRENT
MR EDUARDO CONTREIRAS RODRIGUES NETO Aug 1974 American Director 2022-01-27 CURRENT
MR TAREQ AL NAQEEB Jan 1985 Kuwaiti Director 2015-07-21 CURRENT
SAID AL NAQEEB Jul 1955 Kuwaiti Director 2006-04-13 CURRENT
MR GHASSAN EL-KHOURY Jul 1957 Lebanese Director 2015-07-21 UNTIL 2015-10-09 RESIGNED
RICHARD FRANCIS GEORGE BRADWELL Sep 1951 British Director 1992-11-19 UNTIL 2022-06-10 RESIGNED
TIMOTHY BLACK-ROBERTS May 1964 English Director 1992-11-19 UNTIL 1997-03-03 RESIGNED
MARIA MICHELLE SMITH Sep 1968 British Secretary 1998-09-01 UNTIL 2020-06-30 RESIGNED
MRS SUSAN CORNISH Apr 1958 British Secretary 1992-11-19 UNTIL 1998-09-01 RESIGNED
MR HENRY ROTH Sep 1952 Swiss Director 2015-07-21 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polydist Europe Holdings Limited 2016-06-16 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTRIBUTION LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 46750 - Wholesale of chemical products
AMBRIDGE LIMITED STAFFS ... FULL 5540 - Bars
POLYDIST (EUROPE) LIMITED BURTON ON TRENT Active DORMANT 46750 - Wholesale of chemical products
RESIN TRADE LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 46750 - Wholesale of chemical products
POLYDIST EUROPE HOLDINGS LIMITED BURTON-ON-TRENT UNITED KINGDOM Active GROUP 46750 - Wholesale of chemical products

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