POLYPIPE TERRAIN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
POLYPIPE TERRAIN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
POLYPIPE TERRAIN LIMITED was incorporated 60 years ago on 23/05/1963 and has the registered number: 00761885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE TERRAIN LIMITED was incorporated 60 years ago on 23/05/1963 and has the registered number: 00761885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE TERRAIN LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
GEBERIT LTD (until 06/07/2007)
GEBERIT LTD (until 06/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
MISS EMMA GAYLE VERSLUYS | Secretary | 2017-06-28 | CURRENT | ||
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MRS CLIVE ANTONY STUART | Jan 1956 | British | Director | 1995-07-14 UNTIL 2005-12-31 | RESIGNED |
MR IAN STUART | Mar 1950 | British | Director | 1998-05-19 UNTIL 1999-02-03 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
ANTHONY DOUGLAS WILLIAM LEAVER | Feb 1944 | British | Director | 1996-04-15 UNTIL 1998-09-25 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Director | 2017-10-02 UNTIL 2018-03-19 | RESIGNED | |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2007-07-02 UNTIL 2016-05-25 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-02-03 | RESIGNED |
DR MICHAEL REINHARD | Jan 1956 | German | Director | 2006-05-02 UNTIL 2007-01-17 | RESIGNED |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
MR THOMAS ROSS PARIS | Apr 1932 | British | Director | RESIGNED | |
LAURENCE VINE CHATTERTON | Oct 1949 | British | Director | 1995-09-19 UNTIL 1996-01-31 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1997-09-26 | RESIGNED |
BRIAN ROBERT SMITH | Nov 1939 | British | Director | RESIGNED | |
TERENCE JOHN MONKS | Mar 1949 | British | Director | RESIGNED | |
MRS CLIVE ANTONY STUART | Jan 1956 | British | Secretary | 1999-02-03 UNTIL 2005-12-31 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Secretary | 2007-07-02 UNTIL 2016-05-25 | RESIGNED |
KAREN RICHARDSON | Secretary | 1994-02-22 UNTIL 1999-02-03 | RESIGNED | ||
MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2017-06-28 | RESIGNED | ||
LEE ALAN DAWES | Mar 1971 | Secretary | 2005-12-31 UNTIL 2007-07-02 | RESIGNED | |
MR EWEN CAMERON | Mar 1942 | Secretary | RESIGNED | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
PAUL WITSCHI | Aug 1943 | Swiss | Director | 1999-02-03 UNTIL 2003-06-30 | RESIGNED |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 1992-07-30 UNTIL 1993-11-08 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 1998-05-19 UNTIL 1999-02-03 | RESIGNED |
JORG MICHAEL HENKEL | Sep 1958 | German | Director | 1999-10-06 UNTIL 2000-12-31 | RESIGNED |
MR KIERAN PATRICK HEHIR | Dec 1955 | British | Director | RESIGNED | |
RANDOLF HANSLIN | Mar 1942 | Swiss | Director | 1999-02-03 UNTIL 2006-05-02 | RESIGNED |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2007-07-02 UNTIL 2017-10-02 | RESIGNED |
MARTIN JOSEPH GISBOURNE | Dec 1965 | British | Director | 1997-12-08 UNTIL 2000-11-30 | RESIGNED |
JUERGEN FREUND | Mar 1949 | German | Director | 1994-12-29 UNTIL 1996-01-26 | RESIGNED |
BERND KUHLIN | Apr 1959 | German | Director | 2007-01-17 UNTIL 2007-07-02 | RESIGNED |
MR ALASTAIR CRAWFORD FINLAYSON | Apr 1949 | British | Director | RESIGNED | |
MICHAEL HENRY DUDEK | Dec 1956 | British | Director | 1996-03-01 UNTIL 1996-12-31 | RESIGNED |
MR GERHARD RUDOLPH CROSSMAN | Nov 1956 | British | Director | 1998-03-23 UNTIL 2002-12-29 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Director | 2023-09-30 UNTIL 2023-11-01 | RESIGNED | |
MR LEON BARRYMORE BRYAN | Aug 1932 | British | Director | RESIGNED | |
MR DENIS BOYLE | May 1959 | British | Director | RESIGNED | |
CHRISTOPHER BAYLISS | Oct 1950 | British | Director | 2001-01-01 UNTIL 2005-05-31 | RESIGNED |
ALBERT BAEHNY | Aug 1952 | Swiss | Director | 2003-07-01 UNTIL 2007-07-02 | RESIGNED |
MARK EMERY | Sep 1957 | British | Director | 1995-11-15 UNTIL 1998-04-27 | RESIGNED |
JEFFREY JOHN LANE | Sep 1949 | British | Director | 1996-05-01 UNTIL 1998-05-20 | RESIGNED |
MR MICHAEL WALTER HUERLIMANN | Dec 1966 | Swiss | Director | 2005-03-04 UNTIL 2007-07-02 | RESIGNED |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1996-01-26 UNTIL 1998-04-17 | RESIGNED |
IAN WILLIS WHITING | Jan 1964 | British | Director | 1997-06-23 UNTIL 1999-10-06 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1997-10-01 UNTIL 1998-05-19 | RESIGNED |
TIMOTHY WALKER | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polypipe Terrain Holdings Limited | 2021-06-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Anthony James | 2018-03-16 - 2021-06-25 | 2/1967 | Significant influence or control | |
Mr Martin Keith Payne | 2016-05-25 - 2021-06-25 | 7/1965 | Significant influence or control | |
Mr David Graham Hall | 2016-04-06 - 2017-10-02 | 4/1958 | Significant influence or control |