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Polybulk Limited

00618824

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX
Incorporated 13/01/1959

Previously known as

Troymass Limited · until 02/06/1986
Marcroft Engineering Limited · until 31/12/1980

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Jonathon Caisley Bruford

director · Since 29/09/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 34 other boards

Mr Rafe Anthony Warren

director · Since 29/09/2006

ACCOUNTANT

BRITISH · AUSTRALIA · Age 66

Also on 22 other boards

Alice Hannah Black

director · Since 01/08/2025

CHIEF LEGAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Peter Jonathon Caisley Bruford

director · Since 29/09/2006

British · England · Age 62

Rafe Anthony Warren

director · Since 29/09/2006

British · Australia · Age 66

Alice Hannah Black

director · Since 01/08/2025

British · England · Age 43

Former

Jeremy Millard Butler Gotch

director · Resigned 28/06/1991

Brian White

secretary · Resigned 28/02/1992

Robert John Penman

director · Resigned 28/02/1992

Jonathan Park Frost

director · Resigned 01/12/1994

Leonard Michael Gregory Harvey

director · Resigned 30/04/2002

Rafe Anthony Warren

director · Resigned 16/04/2003

Lorraine Elizabeth Young

director · Resigned 11/08/2003

Jasper Rayner Augusto Judd

director · Resigned 09/03/2004

Rafe Anthony Warren

secretary · Resigned 03/11/2004

Sandra Gail Walters

secretary · Resigned 24/03/2005

Susan Nicola Scholes

director · Resigned 29/09/2006

Kerry Anne Abigail Porritt

director · Resigned 29/09/2006

Richard John Harris

director · Resigned 29/09/2006

Kerry Anne Abigail Porritt

secretary · Resigned 29/09/2006

Richard John Harris

director · Resigned 25/06/2007

Rafe Anthony Warren

secretary · Resigned 15/04/2008

Robert Nies Gerrard

secretary · Resigned 15/04/2008

Brambles Officers Limited

corporate secretary · Resigned 10/06/2017

Pascal Huart

director · Resigned 18/12/2020

Persons with Significant Control

Wrekin Roadways Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Weybridge Business Park, Addlestone, KT15 2UP

Reg: 01463843 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Bourne Business Park Dashwood Lang Road
2026-08-24

2ND FLOOR, 400 DASHWOOD LANG ROAD

post townAddlestone
2026-08-24

ADDLESTONE

postcodeKT15 2NX
2026-08-24

KT15 2HJ

officer appointedBLACK, Alice Hannah
2026-08-24
officer appointedBRUFORD, Peter Jonathon Caisley
2026-08-24
officer appointedWARREN, Rafe Anthony
2026-08-24