Polyflor Limited
00743538
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 19/02/2008
CHARTERED ACCOUNTANT
ENGLISH · ENGLAND · Age 68
Also on 9 other boards
director · Since 15/07/2014
MANUFACTURING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 01/09/2018
UK & INTERNATIONAL MARKETING DIRECTOR
BRITISH · ENGLAND · Age 43
secretary · Since 04/05/2021
director · Since 10/02/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
secretary · Since 01/06/2026
Former
director · Resigned 04/07/1997
director · Resigned 30/06/1998
secretary · Resigned 30/06/1999
director · Resigned 12/11/1999
director · Resigned 23/12/1999
secretary · Resigned 07/01/2000
director · Resigned 11/05/2000
director · Resigned 28/02/2001
director · Resigned 30/06/2005
director · Resigned 07/09/2007
director · Resigned 18/07/2008
secretary · Resigned 15/12/2008
secretary · Resigned 16/01/2009
secretary · Resigned 02/11/2009
secretary · Resigned 08/04/2013
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 14/07/2014
director · Resigned 14/07/2014
director · Resigned 17/06/2015
director · Resigned 30/06/2015
secretary · Resigned 28/07/2020
secretary · Resigned 04/05/2021
director · Resigned 31/07/2022
director · Resigned 31/12/2022
director · Resigned 30/04/2024
director · Resigned 06/05/2025
secretary · Resigned 01/06/2026
Persons with Significant Control
James Halstead Plc
Beechfield, Hollinhurst Road, Manchester, M26 1JN
Reg: 140269 · Companies House - Aim · Plc
Notified 06/04/2016
Charges0 outstanding
ANTHONY WILD, WILLIAM WHITTAKER AND RYSZARD FILIPOWSKI BEING TRUSTEES FOR THE TIME BEING OF THE
Change History
Active
Private Limited Company
BEECHFIELD HOLLINHURST ROAD
MANCHESTER