JUST POLYMER COMPOUNDS LIMITED

Overview

Company Name	JUST POLYMER COMPOUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02146856
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1987

Summary

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

What is the purpose of JUST POLYMER COMPOUNDS LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is JUST POLYMER COMPOUNDS LIMITED located?

Registered Office Address	Somerset Industrial Estate Cwmbran NP44 1QX Gwent
Undeliverable Registered Office Address	No

What were the previous names of JUST POLYMER COMPOUNDS LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 103 LIMITED	Jul 13, 1987	Jul 13, 1987

What are the latest accounts for JUST POLYMER COMPOUNDS LIMITED?

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

What is the status of the latest confirmation statement for JUST POLYMER COMPOUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for JUST POLYMER COMPOUNDS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Aug 21, 2023	Registration of charge 021468560002, created on Aug 04, 2023	15 pages	MR01

Aug 07, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Jul 13, 2020	Cessation of Iian Sinclair as a person with significant control on Nov 22, 2019	1 pages	PSC07

Nov 28, 2019	Termination of appointment of Iain Malcolm Sinclair as a director on Nov 22, 2019	1 pages	TM01

Oct 22, 2019	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Oct 10, 2019	Termination of appointment of Michael Kenneth Harnett as a director on Oct 07, 2019	1 pages	TM01

Oct 10, 2019	Cessation of Michael Harnett as a person with significant control on Oct 07, 2019	1 pages	PSC07

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Nov 03, 2016	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 08, 2016 with updates	8 pages	CS01

Jan 08, 2016	Termination of appointment of Geoffrey Peter Davis as a director on Jan 01, 2016	1 pages	TM01

View All Filings

Who are the officers of JUST POLYMER COMPOUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Lisa Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Oct 01, 2009		Secretary	Somerset Industrial Estate Cwmbran NP44 1QX Gwent					146385740001
ARLOW, Gareth John Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Jan 01, 2015		Director	Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Wales	British	1972-5	Operations Director	193964260001
COOK, Lisa Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Jan 01, 2015		Director	Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Wales	British	1970-1	Finance Director	184517370001
POWELL, Gareth David 12 Baber Close Penylan CF3 7BX Cardiff South Glamorgan		Oct 31, 1994	Secretary	12 Baber Close Penylan CF3 7BX Cardiff South Glamorgan		British			58831470001
SMALE, Kenneth Charles 22 Ty Gwalia Pierhead View CF64 1SJ Penarth South Glamorgan	Nov 01, 1994	Oct 01, 2009	Secretary	22 Ty Gwalia Pierhead View CF64 1SJ Penarth South Glamorgan		British		Accountant	20289450002
BURKE, Kevin George Groes Cottage Groes Road Rogerstone NP1 9GP Newport Gwent		Jul 31, 1992	Director	Groes Cottage Groes Road Rogerstone NP1 9GP Newport Gwent		British	1948-12	Company Director	29190080001
CROOKS, Ronald Edward 47 Glan Rhyd Coed Eva NP44 6TZ Cwmbran Gwent		Dec 31, 1992	Director	47 Glan Rhyd Coed Eva NP44 6TZ Cwmbran Gwent		British	1932-11	Company Director	13572590001
DAVIS, Geoffrey Peter 50 St Johns Crescent Whitchurch CF4 7AG Cardiff South Glamorgan	Apr 01, 1996	Jan 01, 2016	Director	50 St Johns Crescent Whitchurch CF4 7AG Cardiff South Glamorgan	Wales	British	1953-9	Director	46993420001
ENTRIKEN, Samuel Owens 16 Painted Bunting Road Amelia Island 32034 Florida Usa	Nov 01, 1997	Apr 30, 2000	Director	16 Painted Bunting Road Amelia Island 32034 Florida Usa		American	1944-3	Business Executive	55710470001
FEARNHEAD, Ivan James 130 Spring Cove Drive Cary North Carolina 27511 FOREIGN Usa	Jul 01, 1995	Nov 01, 1997	Director	130 Spring Cove Drive Cary North Carolina 27511 FOREIGN Usa		British	1948-5	Divisional Chief Executive	43973110001
HARNETT, Michael Kenneth Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Jan 01, 2015	Oct 07, 2019	Director	Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Wales	British	1969-8	Sales Director	193964550001
JAMES, Peter Stoyle 7 Vicarage Close Station Road Wrea Green PR4 2PQ Preston Lancashire	Dec 01, 1993	Jun 30, 1995	Director	7 Vicarage Close Station Road Wrea Green PR4 2PQ Preston Lancashire	England	British	1936-12	Company Director	937840003
MACDONALD, Russell Carl Llys Awel Golwg Y Mynydd Craig Cefn Parc SA6 5RF Swansea West Glamorgan	Apr 01, 1998	Sep 17, 1999	Director	Llys Awel Golwg Y Mynydd Craig Cefn Parc SA6 5RF Swansea West Glamorgan		British	1964-12	Production Director	57681720001
POWELL, Gareth David 12 Baber Close Penylan CF3 7BX Cardiff South Glamorgan		Oct 31, 1994	Director	12 Baber Close Penylan CF3 7BX Cardiff South Glamorgan		British	1965-12	Accountant	58831470001
SINCLAIR, Iain Malcolm Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Jan 01, 2015	Nov 22, 2019	Director	Somerset Industrial Estate Cwmbran NP44 1QX Gwent	Wales	British	1964-8	Managing Director	75780790002
SMALE, Kenneth Charles 22 Ty Gwalia Pierhead View CF64 1SJ Penarth South Glamorgan	Nov 01, 1994	Jan 01, 2016	Director	22 Ty Gwalia Pierhead View CF64 1SJ Penarth South Glamorgan	Wales	British	1951-1	Accountant	20289450002
STUEBEGGER, Josef Ackerstrasse 236 2830 Pitten Austria	Apr 01, 1995	Apr 10, 2001	Director	Ackerstrasse 236 2830 Pitten Austria		Austrian	1949-9	Company Director	64464920001
TALLET, John 5 Trelawny Close NP5 1SP Usk Gwent	Jul 31, 1992	Feb 28, 1999	Director	5 Trelawny Close NP5 1SP Usk Gwent		British	1948-9	Company Director	29234630001
TEBBUTT, Martin Keith The Barn Maes-Y-Crochan Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan		Apr 01, 1998	Director	The Barn Maes-Y-Crochan Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan	Wales	British	1942-9	Company Director	13575130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUST POLYMER COMPOUNDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iian Sinclair Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Gwent Wales	Apr 06, 2016	Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Gwent Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Harnett Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	Apr 06, 2016	Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lisa Cook Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	Apr 06, 2016	Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gareth Arlow Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	Apr 06, 2016	Somerset Industrial Estate NP44 1QX Cwmbran Just Rollers Plc Gwent Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0