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Polypipe Civils Limited

02628216

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 10/07/1991

Previously known as

Aquapipes Limited · until 29/08/1997
Simco 418 Limited · until 12/11/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

99999
Dormant company

Officers

Miss Emma Gayle Versluys

secretary · Since 28/06/2017

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 28/06/2017

Joseph Michael Vorih

director · Since 28/02/2022

American · England · Age 59

Timothy Neil Pullen

director · Since 01/11/2023

British · England · Age 48

Former

Bryan Stock

director · Resigned 20/11/1995

Kevin Mcdonald

director · Resigned 19/05/1999

Edward Alan Cox

secretary · Resigned 30/06/1999

James Joseph Corr

director · Resigned 30/06/2000

Stephen Marsh Boyer

director · Resigned 15/01/2003

Michael Harry Hardy

director · Resigned 01/06/2004

Andrew Smith

secretary · Resigned 07/10/2004

Andrew Smith

director · Resigned 07/10/2004

David Graham Hall

director · Resigned 01/07/2005

Richard Blair Illingworth

director · Resigned 04/10/2005

David John Holloway

secretary · Resigned 08/02/2006

David John Holloway

director · Resigned 08/02/2006

Paul Michael Rice

director · Resigned 08/02/2006

Peter Roper

director · Resigned 30/06/2009

John Richard Bush

director · Resigned 30/06/2009

David Randall Vanham

director · Resigned 30/06/2009

Glen Brian Sabin

director · Resigned 30/06/2009

Peter David Shepherd

director · Resigned 25/05/2016

Peter David Shepherd

secretary · Resigned 25/05/2016

Martin Keith Payne

secretary · Resigned 28/06/2017

David Graham Hall

director · Resigned 02/10/2017

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Polypipe Limited

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

4, Victoria Place, Leeds, LS11 5AE

Reg: 01099323 · Companies House · Limited Company

Notified 20/07/2022

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 20/07/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line14 Victoria Place
2026-08-20

4 VICTORIA PLACE

post townLeeds
2026-08-20

LEEDS

officer appointedVERSLUYS, Emma Gayle
2026-08-20
officer appointedPULLEN, Timothy Neil
2026-08-20
officer appointedVORIH, Joseph Michael
2026-08-20