POLYMER COMPOUNDERS LIMITED

POLYMER COMPOUNDERS LIMITED is an active private limited company, incorporated on 18 March 1993. The nature of the business is Manufacture of other plastic products. The company's registered office is on Belasis Court, Billingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POLYMER COMPOUNDERS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 21 BELASIS COURT
Address Line 2	BELASIS HALL TECHNOLOGY PARK
Post Town	BILLINGHAM
Country	UNITED KINGDOM
Postcode	TS23 4AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

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

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

POLYMER COMPOUNDERS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES FALLOWS

(~56 year old British national)

HOLLOW MOOR HOUSE HOLLOW MOOR LANE, HACKFORTH, BEDALE, NORTH YORKSHIRE, DL8 1JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2022

MR JOHN GIBSON

(~88 year old British national)

ALDBURGH HALL, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2005

MR GRAHAME PHILLIP HOULDER

(~63 year old British national)

150 ST PETERS ROAD, WALLSEND, TYNE AND WEAR, NE28 7HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2012

Shareholders

(Persons of Significant Control)

Mr John Gibson

(~88 year old British national)

Aldburgh Hall, Aldburgh, Ripon, North Yorkshire, HG4 4DL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

CARTER JONAS LLP

MR ANDREW JAMES FALLOWS

J. G. (ALDBURGH) LIMITED

MR ANDREW JAMES FALLOWS
MR JOHN GIBSON

QUEEN MARY'S SCHOOL (BALDERSBY) LTD

MR ANDREW JAMES FALLOWS

WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED

MR ANDREW JAMES FALLOWS

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)