Company information:
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)