Cromwell Polythene Limited

02230104

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 GLENTROOL AVENUE, SHERBURN IN ELMET, LS25 6RE

Incorporated 14/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr James Richard Vickers Lee

director · Since 04/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr James Angus Vickers Lee

director · Since 01/04/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Alexander John Lee

director · Since 13/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Henry Richard Lee

director · Since 13/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Mrs Michelle Andrea Reynolds

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Lee Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Glentrool Avenue, Leeds, LS25 6RE

Reg: 14066099 · England & Wales · Private Company Limited By Shares

Notified 19/02/2025

Former PSCs

Mr James Richard Vickers Lee

Ceased 30/04/2018

Mrs Debra Jane Lee

Ceased 30/04/2018

Vickers-Lee Holdings Limited

Ceased 19/02/2025

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

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Created 18/07/2024Registered 24/07/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 17/12/2020Registered 21/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 17/12/2020Registered 19/12/2020

charge

satisfied

HSBC BANK PLC

Created 23/12/2010Registered 05/01/2011Satisfied 18/09/2023

charge

satisfied

HSBC BANK PLC

Created 22/12/2010Registered 23/12/2010Satisfied 18/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2002Registered 18/10/2002Satisfied 23/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2002Registered 14/06/2002Satisfied 23/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1993Registered 12/03/1993Satisfied 23/03/2011