POLYPIPE LIMITED

Overview

Company Name	POLYPIPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01099323
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYPIPE LIMITED?

Manufacture of plastics in primary forms (20160) / Manufacturing

Where is POLYPIPE LIMITED located?

Registered Office Address	4 Victoria Place Holbeck LS11 5AE Leeds England
Undeliverable Registered Office Address	No

What were the previous names of POLYPIPE LIMITED?

Previous Company Names
Company Name	From	Until
POLYPIPE BUILDING PRODUCTS LIMITED	Apr 07, 2000	Apr 07, 2000
POLYPIPE PLC	Feb 28, 1973	Feb 28, 1973

What are the latest accounts for POLYPIPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POLYPIPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for POLYPIPE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 03, 2023	Termination of appointment of Paul Anthony James as a director on Sep 30, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Matthew Grant Pullen as a director on Jun 30, 2023	1 pages	TM01

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Cessation of Paul Anthony James as a person with significant control on Nov 17, 2022	1 pages	PSC07

Nov 17, 2022	Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022	1 pages	PSC07

Oct 07, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Aug 23, 2022	Satisfaction of charge 010993230013 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 010993230014 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 010993230015 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 010993230016 in full	1 pages	MR04

Mar 01, 2022	Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022	2 pages	AP01

Dec 07, 2021	Change of details for Pipe Holdings Plc as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 26, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Matthew Grant Pullen as a director on Nov 01, 2021	2 pages	AP01

Nov 01, 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021	1 pages	AD01

Nov 01, 2021	Termination of appointment of Glen Brian Sabin as a director on Nov 01, 2021	1 pages	TM01

View All Filings

Who are the officers of POLYPIPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Jun 28, 2017		Secretary	Victoria Place Holbeck LS11 5AE Leeds 4 England				235003310001
PULLEN, Timothy Neil Victoria Place Holbeck LS11 5AE Leeds 4 England	Nov 01, 2023		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1977-11	255354430001
VORIH, Joseph Michael Victoria Place Holbeck LS11 5AE Leeds 4 England	Feb 28, 2022		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	American	1967-7	292995090001
COX, Edward Alan 1 Rays Rise Todwick S31 04Y Sheffield South Yorkshire		Jun 30, 1999	Secretary	1 Rays Rise Todwick S31 04Y Sheffield South Yorkshire		British		36788070001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 07, 2004	Feb 08, 2006	Secretary	25 Edgar Road St Cross SO23 9TN Winchester Hampshire		British		66183100001
PAYNE, Martin Keith Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	May 25, 2016	Jun 28, 2017	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks				208531450001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	Feb 08, 2006	May 25, 2016	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks		British		47155840001
SMITH, Andrew 3 Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire	Jun 30, 1999	Oct 07, 2004	Secretary	3 Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire		British		65006610003
ALLEN, Gary James Green Farm, Back Lane B46 2AP Shustoke Warwickshire	May 25, 1999	May 11, 2001	Director	Green Farm, Back Lane B46 2AP Shustoke Warwickshire		British	1944-9	7274290004
BAKER, Bryan William Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire		Jul 27, 1994	Director	Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire		British	1932-12	12567920001
BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne Glamis Castle DD8 1QJ Forfar Angus	Aug 30, 1994	May 19, 1999	Director	Glamis Castle DD8 1QJ Forfar Angus		British	1957-6	77755180001
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Nov 20, 1995	Jun 30, 2000	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
HALL, David Graham Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	Sep 02, 2005	Oct 02, 2017	Director	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	England	British	1958-4	95446610001
HARDY, Michael Harry Ambleside Pitt Lane Gringley On The Hill DN10 4SG Doncaster South Yorkshire		Jun 01, 2004	Director	Ambleside Pitt Lane Gringley On The Hill DN10 4SG Doncaster South Yorkshire	United Kingdom	British	1941-10	2981450001
HARRISON, Geoffrey Ploverfield The Drive Ben Rhydding LS29 8BA Ilkley		May 19, 1999	Director	Ploverfield The Drive Ben Rhydding LS29 8BA Ilkley	England	British	1944-3	20002930001
HICKEY, Thoams Myron 238 E 77th St Pha New York Ny 10021	Apr 27, 2007	Nov 14, 2008	Director	238 E 77th St Pha New York Ny 10021		American	1973-2	121890310001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 07, 2004	Feb 08, 2006	Director	25 Edgar Road St Cross SO23 9TN Winchester Hampshire	England	British	1950-4	66183100001
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	Jun 01, 2004	Oct 04, 2005	Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	66366240001
JAMES, Paul Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 16, 2018	Sep 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1967-2	244310370001
JONES, Brian Charles William Evergreen 11 South Street Owston Ferry DN9 1RP Doncaster South Yorkshire	Sep 09, 1998	Jun 11, 2004	Director	Evergreen 11 South Street Owston Ferry DN9 1RP Doncaster South Yorkshire	England	British	1947-12	56515340002
LAMB, Martin James Packwood Hall Glasshouse Lane Packwood B94 6PU Solihull West Midlands	Mar 01, 2001	Sep 02, 2005	Director	Packwood Hall Glasshouse Lane Packwood B94 6PU Solihull West Midlands	United Kingdom	British	1960-1	1660130003
MCDONALD, Kevin Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire		May 19, 1999	Director	Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire	England	English	1933-10	96413550001
MORGAN, Howard One Peach Hill Road, Ct 06820 Darien Usa	Sep 02, 2005	Aug 14, 2007	Director	One Peach Hill Road, Ct 06820 Darien Usa	Usa	American	1962-5	107154730001
MORININGSTAR, John 3 Cudlipp Street Rowayton Ct 06853 Usa	Sep 02, 2005	Apr 27, 2007	Director	3 Cudlipp Street Rowayton Ct 06853 Usa		Us Citizen	1976-7	107623660001
PAYNE, Martin Keith Victoria Place Holbeck LS11 5AE Leeds 4 England	May 25, 2016	Feb 28, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1965-7	46593360003
PERREY, Peter 1 Sion Court Hillpool, Chaddesley Corbett DY10 4PF Kidderminster Worcestershire		May 19, 1999	Director	1 Sion Court Hillpool, Chaddesley Corbett DY10 4PF Kidderminster Worcestershire	United Kingdom	British	1931-3	77603220004
POINTON, Raymond Barry Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire	May 25, 1999	Mar 01, 2001	Director	Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire		British	1947-2	41207140002
PULLEN, Matthew Grant Victoria Place Holbeck LS11 5AE Leeds 4 England	Nov 01, 2021	Jun 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1969-2	317795040001
RICE, Paul Michael Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	Oct 18, 2005	Dec 31, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	England	British	1963-6	108802520001
ROBERTS, Victor John 10 Alderson Drive Tickhill DN11 9HR Doncaster South Yorkshire		Mar 31, 1998	Director	10 Alderson Drive Tickhill DN11 9HR Doncaster South Yorkshire		British	1933-1	20002920001
SABIN, Glen Brian Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	Oct 02, 2017	Nov 01, 2021	Director	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	United Kingdom	British	1958-1	238537920001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	Feb 08, 2006	May 25, 2016	Director	Broomhouse Lane Edlington DN12 1ES Doncaster S Yorks	England	British	1956-7	47155840001
SLACK, Trevor John Rivendell Venn Lane WR6 6XY Wichenford Worcester	May 25, 1999	Sep 02, 2005	Director	Rivendell Venn Lane WR6 6XY Wichenford Worcester		British	1946-7	20492670001
SMITH, Andrew 3 Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire	Jun 30, 2000	Oct 07, 2004	Director	3 Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire		British	1964-8	65006610003
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire		Nov 20, 1995	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	United Kingdom	British	1950-7	73942950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYPIPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Anthony James

Mar 16, 2018

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Keith Payne

May 25, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Graham Hall

Apr 06, 2016

Broomhouse Lane

Edlington

DN12 1ES Doncaster S Yorks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pipe Holdings Plc

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Legal Form	Public Limted Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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