POLYBLEND UK LIMITED - WIDNES


Company Profile Company Filings

Overview

POLYBLEND UK LIMITED is a Private Limited Company from WIDNES and has the status: Active.
POLYBLEND UK LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825328. The accounts status is FULL and accounts are next due on 30/09/2024.

POLYBLEND UK LIMITED - WIDNES

This company is listed in the following categories:
22290 - Manufacture of other plastic 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

3 EVERITE ROAD
WIDNES
CHESHIRE
WA8 8PT

This Company Originates in : United Kingdom
Previous trading names include:
POLYBLEND (UK) LIMITED (until 06/03/2009)
BRAND NEW CO (416) LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANISLAUS EDUARD SCHMIDT-CHIARI Apr 1984 Austrian Director 2022-03-30 CURRENT
MR SEAN OLIVER EDWARD REID Jun 1964 British Director 2022-09-26 CURRENT
JAMES MORETON Jun 1984 British Director 2022-03-30 CURRENT
MR DOMINIC LESTER BARROW Nov 1969 British Director 2009-06-22 CURRENT
MR DAVID STUART HALL Aug 1964 British Director 2009-06-22 CURRENT
MR DAVID STUART HALL Aug 1964 British Secretary 2009-06-22 CURRENT
MARK WILLIAM STEWART Apr 1960 British Director 2009-06-22 UNTIL 2023-03-31 RESIGNED
MR STEWART GEORGE CANTLEY Jan 1959 British Director 2022-03-30 UNTIL 2023-06-19 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2009-02-20 UNTIL 2009-06-22 RESIGNED
PAUL MATTHEW RAFTERY British Nominee Secretary 2009-02-20 UNTIL 2009-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longacre Hawk Bidco Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Lester Barrow 2016-04-06 - 2022-03-30 11/1969 Widnes   Cheshire Ownership of shares 25 to 50 percent
Mr Mark William Stewart 2016-04-06 - 2022-03-30 4/1960 Widnes   Cheshire Ownership of shares 25 to 50 percent
Mr David Stuart Hall 2016-04-06 - 2022-03-30 8/1964 Widnes   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-04 31-12-2023 1,658,367 Cash 4,662,105 equity
ACCOUNTS - Final Accounts 2023-04-22 31-12-2022 781,605 Cash 4,403,993 equity
ACCOUNTS - Final Accounts 2022-03-17 30-09-2021 2,221,633 Cash 4,279,720 equity
ACCOUNTS - Final Accounts 2020-12-19 30-09-2020 2,315,794 Cash 4,083,636 equity
ACCOUNTS - Final Accounts 2019-12-18 30-09-2019 1,262,168 Cash 3,912,666 equity
ACCOUNTS - Final Accounts 2019-03-21 30-09-2018 1,576,850 Cash 3,660,107 equity
ACCOUNTS - Final Accounts 2018-01-06 30-09-2017 1,054,189 Cash 3,127,048 equity
ACCOUNTS - Final Accounts 2017-06-13 30-09-2016 1,236,185 Cash 2,550,469 equity

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