Company information:
Polypipe T.D.I. Limited (No: 02113078)
Address: C/O TENEO FINANCIAL ADVISORY LTD,, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 20-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977 From: Nov-2023 )
Current Director: JOSEPH MICHAEL VORIH ( DOB: Jul-1967 From: Feb-2022 )
Current Secretary: EMMA GAYLE VERSLUYS ( From: Jun-2017 )
Resigned Director: JAMES JOSEPH CORR ( DOB: Aug-1953 From: Jan-1997 To: Jun-2000 )
Resigned Director: KENNETH HAZELTON DABELL ( DOB: Nov-1925 From: May-1991 To: Jan-1997 )
Resigned Director: IAN HAMON RICHARD GITTINS ( DOB: Nov-1943 From: May-1991 To: Dec-1992 )
Resigned Director: DAVID GRAHAM HALL ( DOB: Apr-1958 From: Sep-2005 To: Oct-2017 )
Resigned Director: MICHAEL HARRY HARDY ( DOB: Oct-1941 From: Jan-1997 To: Jun-2004 )
Resigned Director: DAVID JOHN HOLLOWAY ( DOB: Apr-1950 From: Oct-2004 To: Feb-2006 )
Resigned Director: RICHARD BLAIR ILLINGWORTH ( DOB: Mar-1963 From: Jun-2004 To: Nov-2005 )
Resigned Director: LEWIS RUSSELL JACKSON ( DOB: Jun-1927 From: May-1991 To: Jan-1997 )
Resigned Director: DAVID ARTHUR JAINA ( DOB: Mar-1945 From: May-1991 To: Jun-2009 )
Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Mar-2018 To: Sep-2023 )
Resigned Director: KEVIN MCDONALD ( DOB: Oct-1933 From: Jan-1997 To: May-1999 )
Resigned Director: MARTIN KEITH PAYNE ( DOB: Jul-1965 From: May-2016 To: Feb-2022 )
Resigned Director: PAUL MICHAEL RICE ( DOB: Jun-1963 From: Feb-2006 To: Jun-2009 )
Resigned Director: PETER DAVID SHEPHERD ( DOB: Jul-1956 From: Feb-2006 To: May-2016 )
Resigned Director: ANDREW SMITH ( DOB: Aug-1964 From: Jun-2000 To: Oct-2004 )
Resigned Secretary: EDWARD ALAN COX ( DOB: Mar-1937 From: Jan-1997 To: Jun-1999 )
Resigned Secretary: DAVID JOHN HOLLOWAY ( DOB: Apr-1950 From: Oct-2004 To: Feb-2006 )
Resigned Secretary: MONICA JUDITH JAINA ( From: May-1991 To: Jan-1997 )
Resigned Secretary: MARTIN KEITH PAYNE ( From: May-2016 To: Jun-2017 )
Resigned Secretary: PETER DAVID SHEPHERD ( DOB: Jul-1956 From: Feb-2006 To: May-2016 )
Resigned Secretary: ANDREW SMITH ( DOB: Aug-1964 From: Jun-1999 To: Oct-2004 )
Persons of Significant Control:
Polypipe Limited, 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-13)
Mr Paul Anthony James, 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England: Has significant influence or control (Notified: 2018-03-16, Ceased: 2022-06-13)
Mr Martin Keith Payne, Edlington, Doncaster, South Yorkshire, DN12 1ES: Has significant influence or control (Notified: 2016-05-25, Ceased: 2022-02-28)
Mr David Graham Hall, Edlington, Doncaster, South Yorkshire, DN12 1ES: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-02)