POLYPIPE TERRAIN HOLDINGS LIMITED

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

This company is commonly known as Polypipe Terrain Holdings Limited. The company was founded 25 years ago and was given the registration number 03689125. The firm's registered office is in DONCASTER. You can find them at Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	POLYPIPE TERRAIN HOLDINGS LIMITED
Company Number	:	03689125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Secretary	28 June 2017	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	01 November 2023	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	28 February 2022	Active
40 Dove Close, Park Farm, Ashford, TN23 3NU	Secretary	31 December 2005	Active
Kleindorfstrasse 12b, Uetikon Am See 8707, Switzerland, FOREIGN	Secretary	01 February 1999	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	25 May 2016	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	02 July 2007	Active
Pippins 36 Earls Road, Tunbridge Wells, TN4 8EE	Secretary	10 February 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	24 December 1998	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	02 July 2007	Active
Alpenblickstr 13, Jona, Switzerland,	Director	01 February 1999	Active
Kleindorfstrasse 12b, Uetikon Am See 8707, Switzerland, FOREIGN	Director	01 February 1999	Active
Cage Farm, House, 77 The Ridgeway, Tonbridge, England, TN10 4NL	Director	31 December 2005	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	16 March 2018	Active
Dorfstrasse 3b, Feusisberg, Switzerland,	Director	17 January 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	25 May 2016	Active
Torlenstrabe 30, Uerikon, Switzerland,	Director	02 May 2006	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	02 July 2007	Active
Pippins 36 Earls Road, Tunbridge Wells, TN4 8EE	Director	03 February 1999	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	30 September 2023	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	02 October 2017	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	24 December 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	24 December 1998	Active

People with Significant Control

Polypipe Limited
Notified on	:	04 January 2023
Status	:	Active
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Anthony James
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr Martin Keith Payne
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr David Graham Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	Broomhouse Lane, Doncaster, DN12 1ES
Nature of control	:	Significant influence or control

POLYPIPE TERRAIN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement