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Stirling Lloyd Polychem Limited

02401575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saint-Gobain House, East Leake, Loughborough, LE12 6JU
Incorporated 06/07/1989

Compliance

Last accounts

17/05/2025

dormant

Next accounts due

17/02/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

David Andrew Michael Pickles

director · Since 27/05/2021

British · United Kingdom · Age 37

Richard Keen

secretary · Since 03/04/2023

Nicholas James Cammack

director · Since 03/04/2023

British · United Kingdom · Age 53

Charlotte Famy

director · Since 03/04/2023

French · France · Age 54

Peter James Lawrence

director · Since 03/04/2023

British · United Kingdom · Age 56

Former

David Lloyd

director · Resigned 17/05/2017

Harry Lloyd

director · Resigned 17/05/2017

John Anthony Volpicelli

director · Resigned 17/05/2017

Colin Baxter

secretary · Resigned 17/05/2017

Jonathan Steven Lloyd

director · Resigned 17/05/2017

Clifford Ronald Weston

director · Resigned 17/05/2017

Colin Baxter

director · Resigned 17/05/2017

Michael David Harper

director · Resigned 17/05/2017

Frank Edward Swallow

director · Resigned 17/05/2017

Anne Louise Tattersall

director · Resigned 17/05/2017

Benoit Henri Simon Magrin

director · Resigned 11/05/2018

Upkar Ricky Singh Tatla

director · Resigned 17/07/2019

Ameeka Kaura

director · Resigned 15/02/2021

Andrew Julian Patrick Kelly

secretary · Resigned 31/05/2021

Andrew Julian Kelly

director · Resigned 31/05/2021

Gary Jonathan Dee

director · Resigned 11/10/2021

Alexander Holger Emil Nielsen

director · Resigned 31/01/2022

Upkar Ricky Singh Tatla

director · Resigned 03/04/2023

David Keough Wilson

director · Resigned 03/04/2023

Persons with Significant Control

Saint-Gobain Construction Chemicals Uk Limited

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

487/488, Ipswich Road, Slough, SL1 4EP

Reg: 00614807 · Uk Register Of Companies · Company Limited By Shares

Notified 23/08/2021

Former PSCs

Stirling Lloyd Group Plc

Ceased 19/08/2021

Stirling Lloyd Limited

Ceased 23/08/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Saint-Gobain House
2026-06-06

SAINT-GOBAIN HOUSE

post townLoughborough
2026-06-06

LOUGHBOROUGH