THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LUTTERWORTH ENGLAND and has the status: Active.
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED was incorporated 57 years ago on 01/06/1966 and has the registered number: 00880556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED - LUTTERWORTH

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 THE TERRACE
LUTTERWORTH
LE17 4BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAINE Secretary 2023-12-20 CURRENT
NICHOLAS JOHN FOX Jan 1960 British Director 2016-09-01 CURRENT
MR RICHARD HIRD Mar 1968 British Director 2010-12-10 CURRENT
MR DAVID RAINE Aug 1965 British Director 2019-05-01 CURRENT
MR MATTHEW ROSS Apr 1984 British Director 2021-09-01 CURRENT
MR CHRIS STAFFORD Nov 1991 British Director 2023-03-06 CURRENT
MR MICHAEL CRAIG Sep 1991 British Director 2021-02-09 CURRENT
MICHAEL DOUGLAS PARKER Sep 1943 British Secretary 1995-11-23 UNTIL 1997-01-09 RESIGNED
PETER RICHARD KIRKHAM May 1959 British Director 1999-11-25 UNTIL 2004-11-25 RESIGNED
PETER COLYER JACKSON Feb 1933 British Director 1996-11-28 UNTIL 1997-11-27 RESIGNED
GLYN ISAAC Jul 1958 British Director 2004-11-25 UNTIL 2009-12-03 RESIGNED
MR MARCEL MACHADO Mar 1983 British Director 2016-06-15 UNTIL 2018-03-31 RESIGNED
MR KEVIN HORNE Jan 1956 British Director 2017-02-28 UNTIL 2019-02-12 RESIGNED
BARRY FRANCIS HILL Jul 1954 British Director 1997-11-27 UNTIL 2000-11-16 RESIGNED
BARRY FRANCIS HILL Jul 1954 British Secretary 1999-01-14 UNTIL 1999-11-25 RESIGNED
KENNETH GEORGE DODD May 1949 British Secretary 1997-11-27 UNTIL 1998-11-19 RESIGNED
PAUL WILLIAM GOODHEW Mar 1949 British Secretary 2002-11-28 UNTIL 2006-11-22 RESIGNED
MR RICHARD HIRD Secretary 2019-02-12 UNTIL 2023-01-04 RESIGNED
GLYN ISAAC Jul 1958 British Secretary 2006-11-22 UNTIL 2009-12-03 RESIGNED
MR JOHN GRAHAM LOMAS May 1937 British Director RESIGNED
MR KEVIN HORNE Secretary 2014-11-19 UNTIL 2019-02-12 RESIGNED
MR JOHN ROBERT WITTEY Apr 1943 British Secretary 1992-02-27 UNTIL 1992-11-26 RESIGNED
MS NIKKI WILLIAMS Secretary 2023-03-22 UNTIL 2023-12-20 RESIGNED
MICHAEL ANDREW TIBBETTS Apr 1935 British Secretary 1997-01-09 UNTIL 1997-11-27 RESIGNED
MR JOHN GRAHAM LOMAS May 1937 British Secretary 1994-11-17 UNTIL 1995-11-23 RESIGNED
MRS MARIAN ELIZABETH PALMER Apr 1937 British Secretary 1992-11-26 UNTIL 1993-11-25 RESIGNED
MR DAVID RAINE Secretary 2023-01-04 UNTIL 2023-03-22 RESIGNED
BRIAN ANTHONY THORNE Oct 1945 British Secretary 2000-01-13 UNTIL 2002-11-28 RESIGNED
MR ANDREW JOHN GIBBENS Mar 1964 British Director 2006-11-22 UNTIL 2010-01-31 RESIGNED
ROYSTON JOHN FOWLER Jan 1944 British Director 1998-11-19 UNTIL 2002-02-04 RESIGNED
NIGEL MIDDLETON FLOWER May 1960 British Director 2006-11-22 UNTIL 2022-11-02 RESIGNED
ANTHONY CLAUDE FIRTH Jun 1957 British Director RESIGNED
JEFFREY FARROW Aug 1947 British Director 2008-11-27 UNTIL 2011-02-10 RESIGNED
KENNETH GEORGE DODD May 1949 British Director 1996-11-28 UNTIL 1999-11-25 RESIGNED
MR COLIN THOMAS BROOKES Jul 1946 British Director 2002-04-03 UNTIL 2008-11-27 RESIGNED
MR ANDREW JOHN GIBBENS Mar 1964 British Director 2014-12-01 UNTIL 2016-09-01 RESIGNED
ALAN BENNETT Oct 1961 British Director 1994-11-17 UNTIL 1997-09-01 RESIGNED
MR ROGER GRAHAM AUSTIN Dec 1946 British Director 1998-11-19 UNTIL 2001-10-19 RESIGNED
MR NIGEL JOHN BAKER Dec 1963 United Kingdom Director 2009-12-03 UNTIL 2022-11-02 RESIGNED
PETER RIPPON Dec 1937 British Director 1992-11-26 UNTIL 1995-11-23 RESIGNED
DAVID BROWN Aug 1946 British Director 1995-11-23 UNTIL 1998-11-19 RESIGNED
STEVEN ROBERT HAWKINS Sep 1952 British Director 2001-11-28 UNTIL 2002-11-28 RESIGNED
PAUL WILLIAM GOODHEW Mar 1949 British Director 2001-11-28 UNTIL 2006-11-22 RESIGNED
MRS MARIAN ELIZABETH PALMER Apr 1937 British Director RESIGNED
MICHAEL DOUGLAS PARKER Sep 1943 British Director 1993-11-25 UNTIL 1997-11-27 RESIGNED
GRAHAM JAMES PORCAS Apr 1954 British Director 1998-04-16 UNTIL 2001-11-28 RESIGNED
MR TIMOTHY NEIL PEET Jun 1963 British Director 2002-11-28 UNTIL 2016-06-01 RESIGNED
COLIN SWANTON British Director RESIGNED
DEREK STEPHEN OLLEY Dec 1956 British Director 1997-11-27 UNTIL 1998-11-19 RESIGNED
MR KARL ROBERT MILLER Mar 1966 British Director 2006-11-22 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Ross 2021-09-02 4/1984 Lutterworth   Significant influence or control
Mr Michael Craig 2021-02-09 9/1991 Lutterworth   Significant influence or control
Mr David Raine 2019-05-01 8/1965 Lutterworth   Significant influence or control
Mr Nick John Fox 2016-09-01 1/1960 Lutterworth   Significant influence or control
Mr Marcel Machado 2016-06-06 - 2018-03-31 3/1983 Lutterworth   Significant influence or control
Mr Nigel Middleton Flowers 2016-04-06 - 2022-11-02 5/1960 Lutterworth   Significant influence or control
Mr Nigel John Baker 2016-04-06 - 2022-11-02 12/1963 Lutterworth   Significant influence or control
Mr Colin Francis Tirel 2016-04-06 - 2020-10-13 5/1962 Lutterworth   Significant influence or control
Mr Kevin Horne 2016-04-06 - 2019-02-12 1/1956 Lutterworth   Significant influence or control
Mr Richard Lewis Hird 2016-04-06 3/1968 Lutterworth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMI MACHINES UK LIMITED RUGBY UNITED KINGDOM Active FULL 28490 - Manufacture of other machine tools
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED STOKE MANDEVILLE Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
UPM CONVEYORS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NETSTAL LIMITED WARRINGTON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
BOSTON MATTHEWS MACHINERY LIMITED WORCESTER Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BOSTON MATTHEWS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BILLION U.K. LIMITED MILTON KEYNES ENGLAND Active SMALL 28960 - Manufacture of plastics and rubber machinery
ARBURG LIMITED Active SMALL 28960 - Manufacture of plastics and rubber machinery
UPM HOLDINGS LIMITED COWLEY MILL ROAD, COWLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOSTON MUNCHY LIMITED DIGLIS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BMB PLASTICS MACHINERY LTD LANCASHIRE Active SMALL 82990 - Other business support service activities n.e.c.
PIOVAN UK LIMITED BROMSGROVE Active FULL 46690 - Wholesale of other machinery and equipment
LABOTEK GB LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANCILLARY PRODUCTS LIMITED WARMINSTER Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
UPM PROPERTIES LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLASTECH SOLUTIONS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLASTECH EQUIPMENT LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 33120 - Repair of machinery
MACROY PROPERTY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPM CONVEYORS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Polymer Machinery Manufacturers and Distributors 30/09/2022 iXBRL 2022-11-11 30-09-2022 £51,216 Cash £45,785 equity
The Polymer Machinery Manufacturers and Distributors 30/09/2020 iXBRL 2021-07-01 30-09-2020 £42,954 Cash £37,148 equity
Abbreviated Company Accounts - THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED 2017-03-29 30-09-2016 £26,530 Cash £26,069 equity
Abbreviated Company Accounts - THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED 2016-04-06 30-09-2015 £21,652 Cash £21,888 equity
Abbreviated Company Accounts - THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED 2014-11-20 30-09-2014 £21,830 Cash £22,119 equity

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