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Precision Polymer Engineering Limited

01476647

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Greenbank Road, Blackburn, Lancashire, BB1 3EA
Incorporated 01/02/1980

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

32990
Other manufacturing

Officers

Samuel Veijo Rayburn

director · Since 05/03/2025

LAWYER

AMERICAN · UNITED STATES · Age 40

Mr Steven Martin Samp

director · Since 30/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 6 other boards

Mr Samuel Veijo Rayburn

secretary · Since 30/05/2025

Mr Stephen John Platt

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 56

Samuel Veijo Rayburn

director · Since 05/03/2025

American · United States · Age 40

Samuel Veijo Rayburn

secretary · Since 30/05/2025

Steven Martin Samp

director · Since 30/05/2025

American · United States · Age 48

Stephen John Platt

director · Since 11/03/2026

British · United Kingdom · Age 56

Former

Patricia Robinson

secretary · Resigned 04/07/2001

Lawson Dicks

secretary · Resigned 29/05/2003

Lawson Dicks

director · Resigned 29/05/2003

Kevin Andrew Bretherton

secretary · Resigned 25/11/2003

Peter Benedict Cummings

secretary · Resigned 01/08/2004

Peter Benedict Cummings

director · Resigned 15/04/2010

Peter James Cloney

director · Resigned 15/04/2010

Stewart William Porter

director · Resigned 15/04/2010

David John Holt

director · Resigned 15/04/2010

Andrew Koster Silvernail

director · Resigned 05/01/2012

Christopher Kenyon

director · Resigned 17/01/2012

Christopher Kenyon

secretary · Resigned 17/01/2012

Peter Gerard Clifford

director · Resigned 01/06/2012

Mark Francis Gorman

director · Resigned 31/01/2014

Paolo Benedetto

director · Resigned 30/05/2014

Eric David Ashleman

director · Resigned 02/03/2015

Edward Christopher Paul Gillyon

director · Resigned 01/01/2016

Peter David Taylor

director · Resigned 29/07/2016

Craig Troupe Boyd

secretary · Resigned 10/02/2017

Alexandre Werneck Bertoldo

director · Resigned 10/02/2017

June Fielding

director · Resigned 10/02/2017

Brian Patrick Hanigan

secretary · Resigned 28/02/2020

Eric Shawn Mckinley

director · Resigned 28/02/2020

Marc Arthur Uleman

director · Resigned 14/07/2022

Neil Thompson

director · Resigned 14/07/2022

Edward Stone Riley

director · Resigned 14/07/2022

Benjamin David Green

director · Resigned 01/07/2023

William Kevin Grogan

director · Resigned 15/09/2023

Bret Alan Prybylski

director · Resigned 09/11/2023

Hynek Jakubicek

director · Resigned 05/03/2025

Lisa Michelle Anderson

secretary · Resigned 30/05/2025

Abhishek Khandelwal

director · Resigned 30/05/2025

Jenna Myszak

director · Resigned 12/12/2025

Persons with Significant Control

Seals Limited

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

C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, BB1 3EA

Reg: 04623605 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/08/2003Registered 22/08/2003
charge
outstanding

LLOYDS BANK PLC

Created 26/08/1988Registered 07/09/1988
charge
satisfied

ARBUTHNOT INVOICE DISCOUNTING LIMITED

Created 19/11/1987Registered 25/11/1987

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Greenbank Road
2026-07-14

GREENBANK ROAD

post townLancashire
2026-07-14

LANCASHIRE