POLYCAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polycast Limited. The company was founded 39 years ago and was given the registration number 01851411. The firm's registered office is in SOUTHAMPTON. You can find them at Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire. This company's SIC code is 24540 - Casting of other non-ferrous metals.

Company Information

Name	:	POLYCAST LIMITED
Company Number	:	01851411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	24540 - Casting of other non-ferrous metals

Office Address & Contact

Registered Address	:	Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Director	29 June 2022	Active
Willows Cowes Lane, Warsash, Southampton, SO31 9HD	Secretary	29 October 2003	Active
1 Albemarle Avenue, Newcastle Upon Tyne, NE2 3NQ	Secretary	11 April 2002	Active
The Knoll House, Knossington, Oakham, LE15 8LT	Secretary	-	Active
Forge Lane, Killamarsh, Sheffield, England, S21 1BA	Director	01 August 2023	Active
157 Chessel Crescent, Bittene, Southampton, SO19 4BT	Director	19 August 1999	Active
40 Gregory Avenue, Ryde, PO33 1PZ	Director	26 April 2002	Active
Clock Tower Buildings, Shore Road Warsash, Southampton, SO31 9GQ	Director	04 October 2010	Active
Repton House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ	Director	29 June 2022	Active
13, Penrhyn Avenue, Drayton, Portsmouth, United Kingdom, PO6 2AP	Director	26 April 2002	Active
Puckpool House, Puckpool Hill, Ryde, England, PO33 1PJ	Director	01 February 2021	Active
Clock Tower Buildings, Shore Road Warsash, Southampton, SO31 9GQ	Director	01 September 2012	Active
Willows Cowes Lane, Warsash, Southampton, SO31 9HD	Director	-	Active
70 Rareridge Lane, Bishops Waltham, Southampton, SO32 1DX	Director	29 October 2001	Active
3 Beechwood Close, Warsash, Southampton, SO31 9JX	Director	-	Active
1 Albemarle Avenue, Newcastle Upon Tyne, NE2 3NQ	Director	31 August 1999	Active
Clock Tower Buildings, Shore Road Warsash, Southampton, SO31 9GQ	Director	20 April 2020	Active
97 The Crossway, Fareham, PO16 8NP	Director	31 August 1999	Active
The Knoll House, Knossington, Oakham, LE15 8LT	Director	-	Active

People with Significant Control

Jiangyin Uni-Pol Co Limited
Notified on	:	25 June 2021
Status	:	Active
Country of residence	:	China
Address	:	2, Dongyuan Road, Jiangyin, China,
Nature of control	:	Ownership of shares 75 to 100 percent

Polycast International Limited
Notified on	:	25 June 2021
Status	:	Active
Country of residence	:	England
Address	:	1 Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent

Carrick Scott Limited
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	England
Address	:	Puckpool House, Puckpool Hill, Ryde, England, PO33 1PJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Thomas Michael Sadler
Notified on	:	15 April 2018
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Salterns Lane, Fareham, England, PO16 0SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Anthony Pullen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1937
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Clock Tower Buildings, Shore Road Warsash, Southampton, United Kingdom, SO31 9GQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

David Barry Sadler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	England
Address	:	3, Beechwood Close, Southampton, England, SO31 9JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

POLYCAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement