POLI-FILM UK LIMITED

POLI-FILM UK LIMITED is an active private limited company, incorporated on 9 April 1976. The nature of the business is Manufacture of other plastic products. The company's registered office is on Brunel Close, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. POLI-FILM UK LIMITED previously had the company name POLI-FILM ADHESIVE PRODUCTS (UK) LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	7 BRUNEL CLOSE
Address Line 2	DRAYTON FIELDS INDUSTRIAL ESTATE
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Postcode	NN11 8RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 13/02/2007 onwards:

POLI-FILM UK LIMITED

Prior to 13/02/2007:

POLI-FILM ADHESIVE PRODUCTS (UK) LIMITED

Directors

(The company's officers)

PAUL BEAVER

(~52 year old British national)

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, NN7 3DB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 01/01/2004

MR OLIVER BERGER

(~58 year old German national)

THE OLD MILL, BLISWORTH HILL FARM STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 15/07/2019

MR HOWARD BYRNE

(~54 year old British national)

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, NN7 3DB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)

Mr Bastian Walter Runkel

(~47 year old German national)

04105, Leipzig, Richterstrasse 5, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christian Wolfgang Runkel

(~45 year old German national)

50678, Koln, Altstadt-Sud, Im Zollhafen 12, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MAPLE LODGE DEVELOPMENTS LIMITED

MR PAUL BEAVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)