Company information:
Petlon Polymers Ltd (No: 01389081)
Address: DUFF & PHELPS LTD, THE SHARD 32, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 14-Sep-1978
Accounts Next Due: 29-Sep-2017
Next Confirmation Statement Due: 22-May-2018
Industry Class: 22290 - Manufacture of other plastic products
Current Director: IAN BARRY ( DOB: Aug-1965 From: Mar-2017 )
Current Director: MARK PEARSON ( DOB: Nov-1953 From: Mar-2017 )
Current Secretary: MICHAEL RYAN ( From: May-2017 )
Resigned Director: MARK RICHARD CLAYTON ( DOB: Jul-1979 From: Oct-2015 To: Jan-2017 )
Resigned Director: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Oct-2000 To: May-2005 )
Resigned Director: DONALD GEORGE JONES ( DOB: Jul-1936 From: May-1991 To: Sep-1996 )
Resigned Director: DOMINIC GUY MAJOR ( DOB: Feb-1967 From: Jul-1996 To: Oct-2000 )
Resigned Director: GAVIN WYN REES ( DOB: May-1962 From: Jul-1996 To: Oct-2000 )
Resigned Director: JOHN LIONEL RAYMOND WARD ( DOB: Oct-1937 From: May-1991 To: Oct-2000 )
Resigned Director: JOHN LIONEL RAYMOND WARD ( DOB: Oct-1937 From: Jul-2016 To: Mar-2017 )
Resigned Director: SALLY-ANN IRENE WARD ( DOB: Jun-1950 From: May-1991 To: Oct-2000 )
Resigned Director: TRENT FREDERICK HODGKINSON WARD ( DOB: Apr-1964 From: May-1991 To: Jan-2016 )
Resigned Director: ROSS GORDON LIONEL WARD ( DOB: May-1976 From: Aug-2012 To: Mar-2017 )
Resigned Director: HUGH MARK WHITCOMB ( DOB: Nov-1961 From: Jun-2005 To: Jun-2006 )
Resigned Secretary: ALISON ELAINE DAVIES ( DOB: May-1957 From: Jun-2005 To: Mar-2017 )
Resigned Secretary: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Oct-1998 To: May-2005 )
Resigned Secretary: DONALD GEORGE JONES ( DOB: Jul-1936 From: May-1991 To: Sep-1996 )
Resigned Secretary: DOMINIC GUY MAJOR ( DOB: Feb-1967 From: Sep-1996 To: Oct-1998 )
Persons of Significant Control:
Uk Plastic Holdings Limited, Petlon Ward Industrial Estate, Church Road, Lydney, GL15 5EL, England: Ownership of shares – 75% or more (Notified: 2017-03-30)