POLYBLEND UK LIMITED
3 EVERITE ROAD, WIDNES WA8 8PT- Active
- Private Limited Company
- Company No. 06825328
- Last Updated: 01 Mar 2024
Company Profile
POLYBLEND UK LIMITED was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in WIDNES. POLYBLEND UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 15 years 7 months and 27 days.
| Name | POLYBLEND UK LIMITED |
|---|---|
| Company number | 06825328 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Longacre Hawk Bidco Limited Mercer Street, WC2H 9QJ |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark William Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr David Stuart Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Dominic Lester Barrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POLYBLEND UK LIMITED | 20 Feb 2009 |
| BRAND NEW CO (416) LIMITED | 27 Feb 2009 |
| POLYBLEND (UK) LIMITED | 06 Mar 2009 |