POLYFLOR LIMITED
Overview
| Company Name | POLYFLOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00743538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYFLOR LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is POLYFLOR LIMITED located?
| Registered Office Address | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYFLOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES HALSTEAD LIMITED | Dec 10, 1962 | Dec 10, 1962 |
What are the latest accounts for POLYFLOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POLYFLOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for POLYFLOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul James Smallman as a director on May 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Appointment of Mr David William Drillingcourt as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Geoffrey Minett as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Termination of appointment of David Vincent Southern as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul James Smallman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Nathan Bancroft Smith as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Geoffrey Minett as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 7 | 2 pages | MR05 | ||
Appointment of Mr David Nicholas Fletcher as a secretary on May 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Yung Pui Hong as a secretary on May 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 30 pages | AA | ||
Appointment of Mr Robert Wardrop as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Yung Pui Hong as a secretary on Jul 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of David William Drillingcourt as a secretary on Jul 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Who are the officers of POLYFLOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, David Nicholas | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 283258540001 | |||||||
| DRILLINGCOURT, David William | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | United Kingdom | British | Chartered Accountant | 109855660002 | ||||
| HALSTEAD, Mark | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Director | 68060470001 | ||||
| MULHOLLAND, Steven Roger | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Manufacturing Director | 191814990001 | ||||
| O'CONNOR, Michael John | Director | Radcliffe New Road M45 7NR Radcliffe PO BOX 3 Manchester United Kingdom | England | British | Finance Director | 169850990001 | ||||
| OLIVER, Gordon Richard | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | English | Chartered Accountant | 49550870001 | ||||
| ROLLO, Thomas Gareth | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Uk & International Marketing Director | 250345090001 | ||||
| SCULL, Mark Anthony | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Sales Director | 109924520002 | ||||
| WARDROP, Robert | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Export Sales Director | 272995370001 | ||||
| COLES, Graham Arthur | Secretary | Halfpenny Cottage 6 Broad Lane Grappenhall WA4 3ER Warrington Cheshire | British | 2198760001 | ||||||
| DRILLINGCOURT, David William | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 177244590001 | |||||||
| OLIVER, Gordon Richard | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | English | Company Director | 49550870001 | |||||
| OLIVER, Gordon Richard | Secretary | Bradley House 115 Heath Lane Croft WA3 7DT Warrington Cheshire | English | Chartered Accountant | 49550870001 | |||||
| PUI HONG, Yung | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 272502390001 | |||||||
| SHILTON, Malcolm Lawson | Secretary | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | 146633380001 | |||||||
| WARD, Malcolm John | Secretary | 9 Cocksheadhey Road Bollington SK10 5QZ Macclesfield Cheshire | British | Chartered Secretary | 68453000002 | |||||
| WHITTAKER, William Jack | Secretary | 179 Newchurch Road BB4 7SU Rossendale Lancashire | British | Company Secretary | 68027450001 | |||||
| ASTON, Raymond | Director | 33 Longsight Road Ramsbottom BL0 9SL Bury Lancashire | England | British | Company Director | 67148360001 | ||||
| BARRATT, Andrew Colin | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | English | Company Director | 146904610001 | ||||
| DRILLINGCOURT, David William | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | United Kingdom | British | Chartered Accountant | 109855660002 | ||||
| EDGE, John | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Director | 77368590002 | ||||
| HAIGH, Robert | Director | 10 St Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | England | British | Financial Director | 53507860002 | ||||
| HALSTEAD, Geoffrey | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Company Director | 2029800001 | ||||
| KAY, John Granville | Director | 23 Croyde Road FY8 1EX Lytham St. Annes Lancashire | British | Company Director | 23722950003 | |||||
| KNIGHT, Patrick Stephen Provis | Director | Hafod Wen LL65 2NJ Rhoscolyn Anglesey Gwynedd | Wales | British | Company Director | 97288820001 | ||||
| MCGAREL, William | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Manufacturing Director | 114754910001 | ||||
| MINETT, Michael Geoffrey | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | R&D Director | 298027630001 | ||||
| MURPHY, Roy | Director | 4 Greenacres Edgworth BL7 0QG Bolton Lancashire | British | Company Director | 2398600001 | |||||
| OPAZO, Mario Ernesto Reyes | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | Spanish | Sales Director | 189073200001 | ||||
| RAW, Ian | Director | 45 Cherry Tree Way Helmshore BB4 4JZ Rossendale Lancashire | British | Company Director | 23722960001 | |||||
| SANDS, Paul | Director | 10 Valley Avenue BL8 1FA Bury Lancashire | British | Company Director | 61979680001 | |||||
| SMALLMAN, Paul James | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Technical Director | 276445570001 | ||||
| SMITH, Robert Nathan Bancroft | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Technical Director | 155865110001 | ||||
| SOUTHERN, David Vincent | Director | Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester | England | British | Company Director | 177244960001 | ||||
| TRELEASE, Michael Norman Christopher | Director | 35 Stepping Stones East Morton BD20 5UG Keighley West Yorkshire | British | Company Director | 23722970002 |
Who are the persons with significant control of POLYFLOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Halstead Plc | Apr 06, 2016 | Hollinhurst Road Radcliffe M26 1JN Manchester Beechfield England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0