Company profile

POLYCAST INTERNATIONAL LIMITED

active • ltd • 1 Park Row, Leeds, LS1 5AB, England

Company no.05431698Officers17Documents0

Key company facts

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Company Number: 05431698
Company Status: active
Type: ltd
Date Of Creation: 2005-04-21
Registered Office: 1 Park Row, Leeds, LS1 5AB, England
Sic Codes: other business support service activities n.e.c.

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	22 Apr 2026	1 Month
Accounts Submitted	5 Jun 2025	0 Year
Confirmation Statement Submitted	30 Apr 2025	1 Year
Accounts Submitted	1 Oct 2024	1 Year
EGAN, David John Appointed	4 Jul 2024	1 Year
Accounts Submitted	10 Jun 2024	1 Year
MARTLE, Simon David Resigned	1 Aug 2023	2 Years
MARTLE, Simon David Appointed	29 Jun 2022	3 Years
QUINN, Michael Joseph Appointed	29 Jun 2022	3 Years
PULLEN, John Anthony Resigned	1 Sep 2020	5 Years
PULLEN, John Anthony Appointed	12 May 2005	21 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
EGAN, David John	director	2024-07-04
QUINN, Michael Joseph	director	2022-06-29
BARRETT-HAGUE, Helen	director	2023-08-01
MARTLE, Simon David	director	2022-06-29
ORR, David	director	2020-10-16
CHARTON, Jerome Jacques	director	2020-10-16
GRIFFITHS, Paul James	director	2020-10-16
LEYLAND, Steve Paul, Dr	director	2020-10-16
HARRIS, Glenn Charles	director	2005-05-12
MCINTYRE, Stuart Alexander	director	2005-05-12
SADLER, David Barry	director	2005-05-12
WILTON, Richard Joseph	director	2005-05-12

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-04-21
Unipol Holdings Limited	corporate-entity-person-with-significant-control	2020-11-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MARTLE, Simon David	director	109
ORR, David	director	6
CHARTON, Jerome Jacques	director	0
GRIFFITHS, Paul James	director	0
LEYLAND, Steve Paul, Dr	director	1
HARRIS, Glenn Charles	director	1
WILTON, Richard Joseph	director	2
PULLEN, John Anthony	director	8
CORPORATE APPOINTMENTS LIMITED	corporate-nominee-director	100
SECRETARIAL APPOINTMENTS LIMITED	corporate-nominee-secretary	100

Trademarks

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