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Polysource Holdings Group Limited

04109403

dissolved
ltd
Companies House
Health Score
N/A

Details

Unit 16 Emerald Way, Stone Business Park, Stone, ST15 0SR
Incorporated 16/11/2000
Dissolved 07/07/2026

Previously known as

Gw 1002 Limited · until 10/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Carl Birch

director · Since 01/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Stuart Bryan Law

secretary · Since 17/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Stuart Bryan Law

director · Since 17/02/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Persons with Significant Control

Wells Holding Group Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Wells Performance Materials, Emerald Way, Stone, ST15 0SR

Notified 17/11/2016

Charges0 outstanding

Charge
satisfied

STUART LAW · CARL BIRCH · GARY OGDEN

Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied

EAST RIDING OF YORKSHIRE COUNCIL AS ADMINISTERING AUTHORITY FOR EAST RIDING PENSION FUND · INNOTECH ADVISERS LIMITED · MIKE FELL · OWEN TROTTER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2022Registered 04/11/2022Satisfied 25/10/2024
Charge
satisfied

CARL BIRCH · GARY OGDEN · STEPHEN BELL

Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2022Registered 25/10/2022Satisfied 19/08/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2012Registered 05/05/2012Satisfied 31/05/2025
charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 18/02/2011Registered 23/02/2011Satisfied 24/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2009Registered 07/02/2009Satisfied 29/09/2022

Change History

status → dissolved
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Unit 16 Emerald Way
2026-07-15

UNIT 16 EMERALD WAY

post town → Stone
2026-07-15

STONE