POLYNT COMPOSITES UK LIMITED

Profile POLYNT COMPOSITES UK LIMITED

Actual on 01.08.2021
Company name
POLYNT COMPOSITES UK LIMITED
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Company number
00342856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 July 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
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Registered office address
LAPORTE ROAD, STALLINGBOROUGH, NORTH EAST LINCOLNSHIRE, NR GRIMSBY, DN41 8DR
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PSC and Officers POLYNT COMPOSITES UK LIMITED

Officers

(as of 18.09.2020)

BETTI, David Peter
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
HUMBERSTONE, Jeffrey
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: General Manager
Country of residence: England
HIGGS, Ivor
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Friday, 15 October 1999
Correspondence address: 9 Bryntirion, Rhiwbina, Cardiff, CF4 6NQ
Role: Secretary
NORTH, Albert Graham
Status: Not active
Resigned on: Friday, 19 July 1991
Correspondence address: 1 Highfield, Rod Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNGMAN, David John
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 27 October 1995
Correspondence address: Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Chairman
DUCKER, Bernard Harold
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: The Orchards Newbridge Lane, Covenham St Mary, Louth, Lincolnshire, LN11 0PQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
JONES, Thomas Philip, Sir
Status: Not active
Appointed on: Wednesday, 10 April 1996
Resigned on: Friday, 31 July 1998
Correspondence address: 16 Heralds Place, London, SE11 4NP
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
HUMBERSTONE, Jeffrey Derek
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Monday, 01 December 2014
Correspondence address: 22 Larch Avenue, Nettleham, Lincolnshire, LN2 2GB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
LOWERY, Shane
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 01 December 2014
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Role: Secretary
VANDENBEUCK, Eric
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 01 December 2014
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: French
Date of birth: January 1962
Role: Director
Occupation: European Finance Director
Country of residence: France
VISSER, Harold Jay
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Monday, 01 December 2014
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Vice President
Country of residence: France
THOMAS, Christopher Richard Clement
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Monday, 07 October 1996
Correspondence address: 25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
YATES, Michael
Status: Not active
Appointed on: Saturday, 24 July 1993
Resigned on: Monday, 13 May 1996
Correspondence address: 1 Millheath Drive, Lisvane, Cardiff, CF4 5GA
Role: Secretary
CHAUSSERIE LAPREE, Patrick
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Monday, 22 August 2011
Correspondence address: 279 Bis Route De L'Empereur, Rueil, Malmaison, 92500
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: France
VINCENT, Dominique Mallrice Louis
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 22 August 2011
Correspondence address: 2 Allee Des Fougeres, Domain Du Mont Chalats, Chelles, France, 77500
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Managing Director Structural R
Country of residence: France
LESTAGE, Renaud Jean-Michel
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 31 January 2005
Correspondence address: 3 Rue Margueritte, 75017 Paris, France, FOREIGN
Nationality: French
Date of birth: February 1946
Role: Director
Occupation: Ceo
LASCELLES, Anthony Edward
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
Role: Secretary
VINDEVOGHEL, Philippe
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Sunday, 01 September 2013
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: European Managing Director
Country of residence: France
JENKINS, David Brian
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 50 Bryngwyn Road, Newport, Gwent, NP20 4JT
Role: Secretary
BRIDLE, John Sydney
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Thursday, 05 April 2001
Correspondence address: 41 The Windings, Sanderstead, South Croydon, Surrey, CR2 0HW
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Technical Marketing
PUGH, Jacqueline
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Thursday, 05 April 2001
Correspondence address: 18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
Role: Secretary
FOWLER, Lynne
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 30 June 2011
Correspondence address: 53a Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1PY
Role: Secretary
ZIEGLER, Thierry Pierre, William
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 30 June 2011
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: French
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: France
BAILEY, Paul Adrian Thomas
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: Ty Faenor, Pen Yr Ale Lane Off Forge Road, Llangynider, Powys, NP8 1NE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Operations Manager
Country of residence: Wales
CRAWFORD, Henry Roy
Status: Not active
Resigned on: Tuesday, 14 December 1993
Correspondence address: 46 Walden Road, Chistlehurst, Kent
Nationality: British
Date of birth: June 1934
Role: Director
DICKSON, John
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 26 April 2005
Correspondence address: 8 Greenway, Waltham, Grimsby, North East Lincolnshire, DN37 0HS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
WATSON, Ian Charles
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 1 Fordwich Close, Maidstone, Kent, ME16 0NU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
WOESTERLANDT, Hughes Maurice Yvon
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 31 May 2005
Correspondence address: 69 Rue Dunois, Paris 75013, France
Nationality: France
Date of birth: February 1946
Role: Director
Occupation: Chief Executive
JENKINS, James Denny
Status: Not active
Resigned on: Wednesday, 07 July 1993
Correspondence address: The Paddock, Cherry Orchard Road Lisvane, Cardiff, South Glamorgan, CF4
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
BRUCK, Werner
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Wednesday, 10 April 1996
Correspondence address: Werner Bruck 45 Spillers & Bakers, Llansannor Drive, Cardiff, CF1 5BX
Nationality: Belgian
Date of birth: August 1942
Role: Director
Occupation: Chief Executive Officer
VALIDO, Rosario
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 16 September 2015
Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality: Italian
Date of birth: November 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: Italy
GINGELL, Andrew Clive
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: 8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
LONG, David Vernon
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 4 Impasse Des Faisans, 78112 Fourqueux, France
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
GEARY, Gregory Shawn
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 26 Ffordd Las, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EW
Nationality: American
Date of birth: February 1960
Role: Director
Occupation: Managing Director
PUGH, Jacqueline
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.08.2021)

Polynt S.P.A
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Scanzorosciate, Italy, Bergamo
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control