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Polypipe Limited

01099323

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 28/02/1973

Previously known as

Polypipe Building Products Limited · until 01/05/2009
Polypipe Plc · until 07/04/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Miss Emma Gayle Versluys

secretary · Since 28/06/2017

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 28/06/2017

Joseph Michael Vorih

director · Since 28/02/2022

American · England

Timothy Neil Pullen

director · Since 01/11/2023

British · England

Former

Bryan William Baker

director · Resigned 27/07/1994

Bryan Stock

director · Resigned 20/11/1995

Victor John Roberts

director · Resigned 31/03/1998

Kevin Mcdonald

director · Resigned 19/05/1999

Peter Perrey

director · Resigned 19/05/1999

Geoffrey Harrison

director · Resigned 19/05/1999

Michael Fergus Bowes Lyon

director · Resigned 19/05/1999

Edward Alan Cox

secretary · Resigned 30/06/1999

James Joseph Corr

director · Resigned 30/06/2000

Raymond Barry Pointon

director · Resigned 01/03/2001

Gary James Allen

director · Resigned 11/05/2001

Michael Harry Hardy

director · Resigned 01/06/2004

Brian Charles William Jones

director · Resigned 11/06/2004

Andrew Smith

secretary · Resigned 07/10/2004

Andrew Smith

director · Resigned 07/10/2004

Trevor John Slack

director · Resigned 02/09/2005

Martin James Lamb

director · Resigned 02/09/2005

Richard Blair Illingworth

director · Resigned 04/10/2005

David John Holloway

director · Resigned 08/02/2006

David John Holloway

secretary · Resigned 08/02/2006

John Moriningstar

director · Resigned 27/04/2007

Howard Morgan

director · Resigned 14/08/2007

Justin Bellows Wender

director · Resigned 14/08/2007

Thoams Myron Hickey

director · Resigned 14/11/2008

Paul Michael Rice

director · Resigned 31/12/2015

Peter David Shepherd

secretary · Resigned 25/05/2016

Peter David Shepherd

director · Resigned 25/05/2016

Martin Keith Payne

secretary · Resigned 28/06/2017

David Graham Hall

director · Resigned 02/10/2017

Glen Brian Sabin

director · Resigned 01/11/2021

Martin Keith Payne

director · Resigned 28/02/2022

Matthew Grant Pullen

director · Resigned 30/06/2023

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Pipe Holdings Plc

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

Notified 06/04/2016

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 17/11/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE

Created 04/08/2015Registered 07/08/2015Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/05/2014Registered 27/05/2014Satisfied 23/08/2022
charge
satisfied

YORKSHIRE BANK LIMITED

Created 12/11/1982Registered 16/11/1982
charge
satisfied

YORKSHIRE BANK LIMITED

Created 27/04/1981Registered 08/05/1981
charge
satisfied

YORKSHIRE BANK LIMITED

Created 19/03/1981Registered 25/03/1981

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 4 Victoria Place
2026-08-20

4 VICTORIA PLACE

post town → Leeds
2026-08-20

LEEDS

officer appointed → VERSLUYS, Emma Gayle
2026-08-20
officer appointed → PULLEN, Timothy Neil
2026-08-20
officer appointed → VORIH, Joseph Michael
2026-08-20