Company information:
Polyfarma Limited (No: 02726466)
Status: Active
Incorporated: 26-Jun-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 82920 - Packaging activities
Current Director: CONOR FRANCIS COSTIGAN ( DOB: Jan-1971 From: Feb-2013 )
Current Director: HARRY KEENAN ( DOB: Sep-1959 From: May-2015 )
Current Director: REDMOND MCEVOY ( DOB: Jan-1964 From: Feb-2013 )
Current Director: CAROLINE MORAN ( DOB: Feb-1970 From: May-2020 )
Resigned Director: DAVID FRANK ARMSTRONG ( DOB: May-1967 From: May-2014 To: Sep-2014 )
Resigned Director: LAMBERT MARIE JOZEF CHAPELLE ( DOB: Feb-1949 From: Sep-1994 To: Feb-1998 )
Resigned Director: MICHAEL DALY ( DOB: Jun-1962 From: Jan-2000 To: Sep-2006 )
Resigned Director: LESLIE DEACON ( DOB: Mar-1963 From: Feb-2013 To: May-2020 )
Resigned Director: ROBERT PATRICK EASTO ( DOB: Feb-1948 From: Sep-1994 To: May-2003 )
Resigned Director: MERVYN GREEN ( DOB: May-1935 From: Jul-1992 To: Sep-1994 )
Resigned Director: HOMIAR ERACH MEHTA ( DOB: Jan-1953 From: Feb-1998 To: Jan-2000 )
Resigned Director: ANDREW O'CONNELL ( DOB: Nov-1961 From: Feb-2013 To: Sep-2013 )
Resigned Director: DENIS WILLIAM O'NEILL ( DOB: Jun-1950 From: Jan-2000 To: Jan-2011 )
Resigned Director: MICHAEL JOHN OVERY ( DOB: Aug-1946 From: May-2003 To: Feb-2013 )
Resigned Secretary: ASHLEY JOHN AMOS ( From: Apr-2011 To: Feb-2013 )
Resigned Secretary: MICHAEL DALY ( DOB: Jun-1962 From: Jan-2000 To: Jul-2006 )
Resigned Secretary: LLOYD SINCLAIR GREEN ( DOB: Aug-1961 From: Jul-1992 To: Sep-1994 )
Resigned Secretary: HOMIAR ERACH MEHTA ( DOB: Jan-1953 From: Feb-1998 To: Jan-2000 )
Resigned Secretary: MICHAEL JOHN OVERY ( DOB: Aug-1946 From: Jul-2006 To: Apr-2011 )
Resigned Secretary: STEWART BRIAN WISEMAN ( DOB: Jul-1946 From: Sep-1994 To: Feb-1998 )
Persons of Significant Control:
Dcc Vital (Uk) Limited, Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, DE12 7DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-30, Ceased: 2019-05-10)
Dcc Plc, Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-05-10)