CROMWELL POLYTHENE LIMITED

Profile CROMWELL POLYTHENE LIMITED

Actual on 01.07.2021
Company name
CROMWELL POLYTHENE LIMITED
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Company number
02230104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 March 1988
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
1 GLENTROOL AVENUE, NORTH YORKSHIRE, UNITED KINGDOM, SHERBURN IN ELMET, LS25 6RE
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PSC and Officers CROMWELL POLYTHENE LIMITED

Officers

(as of 19.09.2020)

FLEETWOOD, Paul John
Status: Active
Appointed on: Friday, 16 July 2010
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Director
Country of residence: England
LEE, Debra Jane
Status: Active
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Role: Secretary
LEE, Debra Jane
Status: Active
Appointed on: Tuesday, 01 September 1992
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
LEE, James Richard Vickers
Status: Active
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
ROE, Steven Gordon Michael
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Financial Director
Country of residence: England
VICKERS LEE, James Angus
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 1 Glentrool Avenue, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6RE
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Operations Director
Country of residence: England
FULLER, Mark John
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Thursday, 01 November 2012
Correspondence address: 2 Parkfield Drive, Boston Spa, Wetherby, United Kingdom, England, LS23 6EF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
FLEETWOOD, Paul John
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Thursday, 09 August 2007
Correspondence address: 3a Stanhope Drive, Harrogate, North Yorkshire, HG2 7QX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Director
Country of residence: England
COVERDALE, Susan
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Thursday, 17 July 2008
Correspondence address: 8 South View, Wetherby, North Yorkshire, LS22 7QE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
IMISON, Garth William
Status: Not active
Appointed on: Friday, 16 July 2010
Resigned on: Thursday, 20 March 2014
Correspondence address: Vickers Building Hurricane Close Sherburn Enterprise Park, Sherburn In Elmet, United Kingdom, North Yorkshire, LS25 6PB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Vickers-Lee Holdings Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: 1 Sherburn In Elmet, United Kingdom, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr James Richard Vickers Lee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orion Building Seafox Court Leeds
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Debra Jane Lee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Hall York, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Vickers-Lee Holdings Limited
Status: Not active
Notified on: Monday, 30 April 2018
Correspondence address: Orion Building Leeds, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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