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Polypipe Building Products Limited

02729243

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 07/07/1992

Previously known as

Polypipe Limited · until 01/05/2009
Polypipe Building Products Limited · until 07/04/2000
Assiststreet Limited · until 28/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

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

Instant Companies Limited

corporate nominee director · Resigned 06/10/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/10/1992

Michael Wolstenholme

director · Resigned 25/05/1993

Simon Purcell

secretary · Resigned 25/05/1993

Allan Haines

secretary · Resigned 24/08/1993

Bryan Stock

director · Resigned 20/11/1995

David Everitt

director · Resigned 31/03/1996

Richard Beck

director · Resigned 30/06/1997

Victor John Roberts

director · Resigned 31/03/1998

Kevin Mcdonald

director · Resigned 19/05/1999

Edward Alan Cox

secretary · Resigned 30/06/1999

Stephen Marsh Boyer

director · Resigned 21/03/2000

James Joseph Corr

director · Resigned 30/06/2000

Michael Harry Hardy

director · Resigned 01/06/2004

Andrew Smith

secretary · Resigned 07/10/2004

Andrew Smith

director · Resigned 07/10/2004

Richard Blair Illingworth

director · Resigned 29/11/2005

David John Holloway

secretary · Resigned 08/02/2006

David John Holloway

director · Resigned 08/02/2006

Peter David Shepherd

secretary · Resigned 25/05/2016

Peter David Shepherd

director · 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 25/05/2016

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

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