Company information:
Polybulk Limited (No: 00618824)
Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND
Status: Active
Incorporated: 13-Jan-1959
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: PETER JONATHON CAISLEY BRUFORD ( DOB: Feb-1964 From: Sep-2006 )
Current Director: PASCAL HUART ( DOB: Aug-1963 From: Sep-2006 )
Current Director: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Sep-2006 )
Resigned Director: JONATHAN PARK FROST ( DOB: Feb-1959 From: Feb-1992 To: Dec-1994 )
Resigned Director: JEREMY MILLARD BUTLER GOTCH ( DOB: Jun-1934 From: Feb-1991 To: Jun-1991 )
Resigned Director: RICHARD JOHN HARRIS ( DOB: Dec-1952 From: Nov-2006 To: Jun-2007 )
Resigned Director: LEONARD MICHAEL GREGORY HARVEY ( DOB: Nov-1948 From: Dec-1994 To: Apr-2002 )
Resigned Director: JASPER RAYNER AUGUSTO JUDD ( DOB: Nov-1960 From: Apr-2003 To: Mar-2004 )
Resigned Director: ROBERT JOHN PENMAN ( DOB: Jul-1941 From: Feb-1991 To: Feb-1992 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Aug-2003 To: Sep-2006 )
Resigned Director: SUSAN NICOLA SCHOLES ( DOB: Nov-1962 From: Apr-2003 To: Sep-2006 )
Resigned Director: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Jun-1992 To: Apr-2003 )
Resigned Director: LORRAINE ELIZABETH YOUNG ( DOB: Sep-1962 From: Apr-2003 To: Aug-2003 )
Resigned Secretary: BRAMBLES OFFICERS LIMITED ( From: Sep-2007 To: Jun-2017 )
Resigned Secretary: ROBERT NIES GERRARD ( DOB: Jul-1962 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: SANDRA GAIL WALTERS ( From: Nov-2004 To: Mar-2005 )
Resigned Secretary: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: BRIAN WHITE ( From: Feb-1991 To: Feb-1992 )
Persons of Significant Control:
Wrekin Roadways Limited, Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)