Company information:
Polynt Composites Uk Ii Limited (No: 00342856)
Address: LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DR
Status: Active
Incorporated: 25-Jul-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: DAVID PETER BETTI ( DOB: Sep-1958 From: Dec-2014 )
Current Director: RICHARD THOMAS DONOVAN ( DOB: May-1965 From: Sep-2022 )
Resigned Director: PAUL ADRIAN THOMAS BAILEY ( DOB: Jul-1953 From: Jan-2004 To: Mar-2011 )
Resigned Director: JOHN SYDNEY BRIDLE ( DOB: Sep-1932 From: Jan-1992 To: Apr-2001 )
Resigned Director: WERNER BRUCK ( DOB: Aug-1942 From: Jan-1992 To: Apr-1996 )
Resigned Director: PATRICK CHAUSSERIE LAPREE ( DOB: May-1952 From: Jun-2005 To: Aug-2011 )
Resigned Director: HENRY ROY CRAWFORD ( DOB: Jun-1934 From: Jul-1991 To: Dec-1993 )
Resigned Director: JOHN DICKSON ( DOB: Nov-1944 From: Jan-2004 To: Apr-2005 )
Resigned Director: BERNARD HAROLD DUCKER ( DOB: Apr-1942 From: Jul-1991 To: Aug-2001 )
Resigned Director: GREGORY SHAWN GEARY ( DOB: Feb-1960 From: Oct-1998 To: Dec-2003 )
Resigned Director: ANDREW CLIVE GINGELL ( DOB: May-1954 From: Oct-1995 To: Sep-1998 )
Resigned Director: JEFFREY DEREK HUMBERSTONE ( DOB: Dec-1965 From: Aug-2001 To: Dec-2014 )
Resigned Director: JEFFREY HUMBERSTONE ( DOB: Dec-1965 From: Sep-2015 To: Sep-2022 )
Resigned Director: JAMES DENNY JENKINS ( DOB: Jul-1940 From: Jul-1991 To: Jul-1993 )
Resigned Director: THOMAS PHILIP JONES ( DOB: Jul-1931 From: Apr-1996 To: Jul-1998 )
Resigned Director: RENAUD JEAN-MICHEL LESTAGE ( DOB: Feb-1946 From: Oct-1998 To: Jan-2005 )
Resigned Director: DAVID VERNON LONG ( DOB: Mar-1952 From: Jul-1991 To: Sep-1998 )
Resigned Director: ALBERT GRAHAM NORTH ( DOB: Jul-1926 From: Jul-1991 To: Jul-1991 )
Resigned Director: JACQUELINE PUGH ( DOB: Mar-1967 From: Apr-2001 To: Dec-2003 )
Resigned Director: CHRISTOPHER RICHARD CLEMENT THOMAS ( DOB: Jul-1957 From: Jul-1993 To: Oct-1996 )
Resigned Director: ROSARIO VALIDO ( DOB: Nov-1952 From: Dec-2014 To: Sep-2015 )
Resigned Director: ERIC VANDENBEUCK ( DOB: Jan-1962 From: Aug-2011 To: Dec-2014 )
Resigned Director: DOMINIQUE MALLRICE LOUIS VINCENT ( DOB: Aug-1964 From: Feb-2005 To: Aug-2011 )
Resigned Director: PHILIPPE VINDEVOGHEL ( DOB: Nov-1965 From: Aug-2011 To: Sep-2013 )
Resigned Director: HAROLD JAY VISSER ( DOB: Aug-1961 From: Sep-2013 To: Dec-2014 )
Resigned Director: IAN CHARLES WATSON ( DOB: Jun-1942 From: Jul-1991 To: Jun-1992 )
Resigned Director: HUGHES MAURICE YVON WOESTERLANDT ( DOB: Feb-1946 From: Jan-1992 To: May-2005 )
Resigned Director: DAVID JOHN YOUNGMAN ( DOB: Mar-1941 From: Jan-1992 To: Oct-1995 )
Resigned Director: THIERRY PIERRE, WILLIAM ZIEGLER ( DOB: Feb-1964 From: Apr-2011 To: Jun-2011 )
Resigned Secretary: LYNNE FOWLER ( DOB: Oct-1969 From: Sep-2003 To: Jun-2011 )
Resigned Secretary: IVOR HIGGS ( From: May-1996 To: Oct-1999 )
Resigned Secretary: DAVID BRIAN JENKINS ( DOB: Nov-1960 From: Apr-2001 To: Aug-2003 )
Resigned Secretary: ANTHONY EDWARD LASCELLES ( DOB: Dec-1940 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: SHANE LOWERY ( From: Aug-2011 To: Dec-2014 )
Resigned Secretary: JACQUELINE PUGH ( DOB: Mar-1967 From: Oct-1999 To: Apr-2001 )
Resigned Secretary: MICHAEL YATES ( From: Jul-1993 To: May-1996 )
Persons of Significant Control:
Polynt S.P.A, 51 Via Enrico Fermi, Scanzorosciate, Bergamo, Italy: Has significant influence or control (Notified: 2016-04-06)