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Polydist (Uk) Limited (No: 02766120)

Address: 7 GRANARY WHARF THE OLD GRANARY, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1DU

Status: Active

Incorporated: 19-Nov-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 46750 - Wholesale of chemical products

Current Director: SAID AL NAQEEB ( DOB: Jul-1955   From: Apr-2006  )

Current Director: SAID AL NAQEEB ( DOB: Jul-1955   From: Apr-2006  )

Current Director: TAREQ AL NAQEEB ( DOB: Jan-1985   From: Jul-2015  )

Current Director: TAREQ AL NAQEEB ( DOB: Jan-1985   From: Jul-2015  )

Current Director: EDUARDO CONTREIRAS RODRIGUES NETO ( DOB: Aug-1974   From: Jan-2022  )

Current Director: EDUARDO CONTREIRAS RODRIGUES NETO ( DOB: Aug-1974   From: Jan-2022  )

Current Director: GERMENE GERGES YAMINE ( DOB: Dec-1964   From: Oct-2015  )

Current Director: GERMENE GERGES YAMINE ( DOB: Dec-1964   From: Oct-2015  )

Current Secretary: MARIA MICHELLE SMITH ( DOB: Sep-1968   From: Sep-1998  )

Resigned Director: TIMOTHY BLACK-ROBERTS (   From: Nov-1992   To: Mar-1997  )

Resigned Director: RICHARD FRANCIS GEORGE BRADWELL ( DOB: Sep-1951   From: Nov-1992   To: Jun-2022  )

Resigned Director: GHASSAN EL-KHOURY (   From: Jul-2015   To: Oct-2015  )

Resigned Director: HENRY ROTH ( DOB: Sep-1952   From: Jul-2015   To: Jan-2022  )

Resigned Secretary: SUSAN CORNISH ( DOB: Apr-1958   From: Nov-1992   To: Sep-1998  )

Persons of Significant Control:

Polydist Europe Holdings Limited, 7 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-16)

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