Polyformes Limited

01296564

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

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 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 06/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Former

Mr Ian Stewart Rumsey

director · Resigned 30/06/2026

Mr Richard Reinhard Belger

director · Resigned 06/07/2026

John Flynn Thomson

director · Resigned 06/07/2026

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

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