Polyformes Limited

01296564

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SISKIN PARKWAY EAST C/O MACFARLANE GROUP UK, SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 01/02/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Richard Reinhard Belger

director · Since 03/10/1997

MANAGER

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Ian Stewart Rumsey

director · Since 31/12/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Peter Duncan Atkinson

director · Since 06/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 06/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 06/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

John Flynn Thomson

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Siskin Parkway East, Siskin Parkway East, Coventry, CV3 4PE

Reg: 01630389 · Companies House · Private Limited Company

Notified 06/07/2024

Former PSCs

Xpe Limited

Ceased 06/07/2024

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2024Registered 19/08/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/02/2023Registered 02/02/2023

charge

satisfied

PAUL HENRICK

Created 31/12/2012Registered 08/01/2013Satisfied 26/06/2018

charge

satisfied

SANTANDER UK PLC

Created 31/12/2012Registered 04/01/2013Satisfied 20/02/2023

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 31/12/2012Registered 03/01/2013Satisfied 20/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 28/05/2004Registered 02/06/2004Satisfied 11/01/2013

charge

satisfied

RONALD WILLIAM GARRETT · RICHARD REINHARD BELGER · MICHAEL JOHN HARRISON

Created 10/09/1997Registered 27/09/1997Satisfied 30/10/2004

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 10/02/1995Registered 14/02/1995Satisfied 26/05/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/10/1993Registered 06/11/1993Satisfied 13/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1989Registered 26/01/1989Satisfied 11/01/2013

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 10/08/1987Registered 12/08/1987Satisfied 04/12/1993

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 16/03/1987Registered 18/03/1987Satisfied 22/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 11/02/1987Satisfied 22/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 27/03/1986Registered 03/04/1986Satisfied 22/10/1993