Polyformes Limited
01296564
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 06/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
director · Since 06/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
Former
secretary · Resigned 03/10/1997
director · Resigned 03/10/1997
director · Resigned 03/10/1997
director · Resigned 28/02/2014
secretary · Resigned 31/12/2014
director · Resigned 06/10/2020
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Macfarlane Group Uk Limited
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
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LTD
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
SISKIN PARKWAY EAST C/O MACFARLANE GROUP UK, SISKIN PARKWAY EAST
COVENTRY