Polyflor Limited

00743538

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECHFIELD HOLLINHURST ROAD, MANCHESTER, M26 1JN

Incorporated 10/12/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22230

Manufacture of builders' ware of plastic

Officers

Mr Mark Halstead

director · Since 10/05/2001

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Mark Anthony Scull

director · Since 12/12/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Gordon Richard Oliver

director · Since 19/02/2008

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 67

Also on 9 other boards

Mr Michael John O'Connor

director · Since 01/07/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Steven Roger Mulholland

director · Since 15/07/2014

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas Gareth Rollo

director · Since 01/09/2018

UK & INTERNATIONAL MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Robert Wardrop

director · Since 01/08/2020

EXPORT SALES DIRECTOR

BRITISH · ENGLAND · Age 64

Mr David Nicholas Fletcher

secretary · Since 04/05/2021

Mr David William Drillingcourt

director · Since 10/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

James Halstead Plc

75–100% shares

Beechfield, Hollinhurst Road, Manchester, M26 1JN

Reg: 140269 · Companies House - Aim · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANTHONY WILD, WILLIAM WHITTAKER AND RYSZARD FILIPOWSKI BEING TRUSTEES FOR THE TIME BEING OF THE

Created 08/03/2011Registered 10/03/2011

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 10/11/1982Registered 15/11/1982Satisfied 25/03/2006

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 24/01/1979Registered 05/02/1979Satisfied 25/03/2006

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 28/01/1974Registered 29/01/1974Satisfied 25/03/2006

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 09/06/1965Registered 30/06/1965Satisfied 25/03/2006

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 20/02/1963Registered 25/02/1963Satisfied 04/11/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 17/12/1962Registered 04/01/1963Satisfied 25/03/2006