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Polybitumens Limited

02935221

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

Albion House, Springfield Road, Horsham, RH12 2RW
Incorporated 02/06/1994

Previously known as

Evolution (Uk) Limited · until 07/03/2017
Ringway Highway Services Northern Limited · until 24/06/2010
Ringway Fleet Services Limited · until 19/11/1999
Tourwork Trading Limited · until 16/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Alexandre Jerome Georges Pajot

director · Since 19/04/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 19 other boards

Scott Alexander Wardrop

director · Since 01/10/2007

British · England · Age 60

Alexandre Jerome Georges Pajot

director · Since 19/04/2021

French · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/06/1994

Instant Companies Limited

corporate nominee director · Resigned 16/06/1994

Helen Joan Mcgachie

director · Resigned 23/02/1995

Robert Mcgachie

secretary · Resigned 23/02/1995

Robert Mcgachie

director · Resigned 23/02/1995

Peter John Norton

secretary · Resigned 08/01/1996

Peter John Norton

director · Resigned 08/01/1996

Scott Alexander Wardrop

director · Resigned 31/01/2002

Eric Robert Ian Cross

director · Resigned 31/12/2002

Thomas Lawson West

director · Resigned 31/12/2002

David Dannatt

director · Resigned 01/12/2003

Karl Brett Reid

director · Resigned 06/11/2004

Roger James Pennock

director · Resigned 31/12/2006

Steven Blackburn

director · Resigned 31/12/2006

Brian George Moore

director · Resigned 31/12/2006

Robin William Withers

secretary · Resigned 01/10/2007

David Lee

director · Resigned 01/10/2007

Francois Jean Amosse

director · Resigned 31/07/2011

George Daville

director · Resigned 03/09/2012

Gregoire Claude Albert Batut

director · Resigned 01/09/2018

Christophe Gaetan Louis Ferrer

director · Resigned 19/04/2021

Susan Mary Lysionek

secretary · Resigned 19/10/2022

Persons with Significant Control

Eurovia Uk Limited

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

Albion House, Springfield Road, Horsham, RH12 2RW

Reg: 2884116 · Comanies House England And Wales · Limited Liability

Notified 31/12/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Albion House
2026-07-17

ALBION HOUSE

post townHorsham
2026-07-17

HORSHAM