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Polypipe Limited

01099323

active
Private Limited Company
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, LEEDS, LS11 5AE
Incorporated 28/02/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

Pipe Holdings Plc

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

4, Victoria Place, Leeds, LS11 5AE

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

DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 08/11/2010Registered 25/11/2010Satisfied 20/03/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 08/11/2010Registered 25/11/2010Satisfied 20/03/2014
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 12/11/2010Registered 22/11/2010Satisfied 31/03/2014
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2010Registered 11/11/2010Satisfied 13/06/2014
charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECUREDPARTIES

Created 27/10/2005Registered 17/11/2005Satisfied 12/12/2011
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 27/10/2005Registered 09/11/2005Satisfied 15/11/2010
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 27/10/2005Registered 09/11/2005Satisfied 15/11/2010
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH

Created 30/09/2005Registered 14/10/2005Satisfied 08/11/2005
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