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Nom

Polypipe Terrain Holdings Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689125 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
Noms Précédents
  • Geberit UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Polypipe Limited Status: Active Notified: 04/01/2023 Companies House Number: 01099323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    James, Paul Anthony Status: Ceased Notified: 16/03/2018 Ceased: 04/01/2023 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •
    Payne, Martin Keith Status: Ceased Notified: 25/05/2016 Ceased: 28/02/2022 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Pullen, Timothy Neil 20 Colmore Circus Queensway, Birmingham, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versluys, Emma Gayle 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/06/2017 Role: Secretary
    Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American
    James, Paul Anthony Holbeck, Leeds, England Status: Ceased Notified: 16/03/2018 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Stuart, Clive Antony Tunbridge Wells Status: Ceased Notified: 03/02/1999 Ceased: 31/12/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Versluys, Emma Gayle Holbeck, Leeds, England Status: Ceased Notified: 30/09/2023 Ceased: 01/11/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Polypipe Terrain Limited Status: Active Notified: 25/06/2021 Companies House Number: 00761885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •