Company information:
Polyflor Limited (No: 00743538)
Address: BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN
Status: Operating Company
Incorporated: 12-Oct-1962
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 22230 - Manufacture of builders ware of plastic
Current Director: MARK HALSTEAD ( DOB: Jul-1957 From: May-2001 )
Current Director: STEVEN ROGER MULHOLLAND ( DOB: Jul-1974 From: Jul-2014 )
Current Director: MICHAEL JOHN O'CONNOR ( DOB: Oct-1967 From: Jul-2014 )
Current Director: GORDON RICHARD OLIVER ( DOB: Sep-1958 From: Feb-2008 )
Current Director: THOMAS GARETH ROLLO ( DOB: Mar-1983 From: Sep-2018 )
Current Director: MARK ANTHONY SCULL ( DOB: Jan-1969 From: Dec-2005 )
Current Director: PAUL JAMES SMALLMAN ( DOB: Jan-1972 From: Dec-2022 )
Current Secretary: DAVID WILLIAM DRILLINGCOURT ( From: Apr-2013 )
Resigned Director: RAYMOND ASTON ( DOB: Mar-1935 From: Dec-1991 To: Jul-1997 )
Resigned Director: ANDREW COLIN BARRATT ( DOB: Sep-1961 From: Nov-2009 To: Jun-2014 )
Resigned Director: DAVID WILLIAM DRILLINGCOURT ( DOB: Apr-1968 From: Dec-2005 To: Jun-2014 )
Resigned Director: JOHN EDGE ( DOB: Jun-1955 From: Jul-2001 To: Jun-2014 )
Resigned Director: ROBERT HAIGH ( DOB: Dec-1952 From: Jun-1997 To: Feb-2001 )
Resigned Director: GEOFFREY HALSTEAD ( DOB: Feb-1930 From: Dec-1991 To: Jun-2015 )
Resigned Director: JOHN GRANVILLE KAY ( DOB: Sep-1947 From: Dec-1991 To: Sep-2007 )
Resigned Director: PATRICK STEPHEN PROVIS KNIGHT ( DOB: Dec-1947 From: Jul-1998 To: May-2000 )
Resigned Director: WILLIAM MCGAREL ( DOB: Aug-1953 From: Jul-2006 To: Jul-2014 )
Resigned Director: MICHAEL GEOFFREY MINETT ( DOB: Dec-1959 From: Jul-2022 To: Apr-2024 )
Resigned Director: ROY MURPHY ( DOB: Mar-1938 From: Dec-1991 To: Jun-1998 )
Resigned Director: MARIO ERNESTO REYES OPAZO ( DOB: Sep-1973 From: Jul-2014 To: Jun-2015 )
Resigned Director: IAN RAW ( DOB: Sep-1939 From: Dec-1991 To: Dec-1999 )
Resigned Director: PAUL SANDS ( DOB: Aug-1952 From: Jan-1999 To: Nov-1999 )
Resigned Director: ROBERT NATHAN BANCROFT SMITH ( DOB: Jun-1956 From: Jul-2014 To: Jul-2022 )
Resigned Director: DAVID VINCENT SOUTHERN ( DOB: Dec-1952 From: Apr-2013 To: Dec-2022 )
Resigned Director: MICHAEL NORMAN CHRISTOPHER TRELEASE ( DOB: Dec-1942 From: Dec-1991 To: Jul-2008 )
Resigned Director: DEREK MICHAEL VALE ( DOB: Apr-1943 From: Dec-1991 To: Jun-2005 )
Resigned Director: JOHN WHITESMITH ( DOB: Aug-1955 From: Jul-2000 To: Jul-2014 )
Resigned Secretary: GRAHAM ARTHUR COLES ( From: Dec-1991 To: Jun-1999 )
Resigned Secretary: GORDON RICHARD OLIVER ( DOB: Sep-1958 From: Jun-1999 To: Jan-2000 )
Resigned Secretary: MALCOLM LAWSON SHILTON ( From: Nov-2009 To: Apr-2013 )
Resigned Secretary: MALCOLM JOHN WARD ( From: Dec-2008 To: Jan-2009 )
Resigned Secretary: WILLIAM JACK WHITTAKER ( DOB: Jul-1943 From: Jan-2000 To: Dec-2008 )
Persons of Significant Control:
James Halstead Plc, Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)