POLYTHENE SOLUTIONS LIMITED

POLYTHENE SOLUTIONS LIMITED is an active private limited company, incorporated on 25 February 2002. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Brunel Road, Leominster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POLYTHENE SOLUTIONS LIMITED previously had the company name PSL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRUNEL HOUSE, BRUNEL ROAD
Address Line 2	LEOMINSTER ENTERPRISE PARK
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 0LX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From 09/10/2006 onwards:

POLYTHENE SOLUTIONS LIMITED

Prior to 09/10/2006:

PSL SOLUTIONS LIMITED

Directors

(The company's officers)

MR DAVID MARTIN

(~74 year old British national)

ALMA VILLA STATION ROAD, KILGETTY, DYFED, SA68 0XS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/03/2003

MRS RUTH MARY MARTIN

(~67 year old British national)

ALMA VILLA STATION ROAD, KILGETTY, DYFED, SA68 0XS, WALES

Current Director
Gives occupation as ACCOUNTS DIRECTOR
Usually resident in WALES

Appointed on 25/02/2002

MR STEPHEN LLOYD MARTIN

(~27 year old British national)

BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR MARK ANDREW STUBBS

(~50 year old British national)

BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2010

MR STEPHEN MARTIN

BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Secretary

Appointed on 23/10/2017

Shareholders

(Persons of Significant Control)

Mr David Martin

(~74 year old British national)

Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Ruth Mary Martin

(~67 year old British national)

Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED

MR STEPHEN LLOYD MARTIN

THREE COUNTIES ACADEMY TRUST

DR MARK ANDREW STUBBS

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)