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 |