OpenCompanies

Polynt Composites UK Ii Limited

Company number
00342856
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jul 1938
Dissolved
20 Sep 2026
Nature of business
Manufacture of plastics in primary forms
Corporate group
Speciality Chemicals International Limited (4 companies)

Registered office

Laporte Road
Stallingborough
NR Grimsby
DN41 8DR

Previous names

  • Cray Valley Products,limited (until 2 Jan 1992)
  • CCP Composites UK Ltd (until 22 Dec 2014)
  • Cray Valley Limited (until 6 Sep 2011)
  • Polynt Composites UK Limited (until 29 Dec 2023)

Officers

NameRoleAppointedResigned
LOWERY, Shane Director 15 May 2025
DONOVAN, Richard Thomas Director 1 Sep 2022
BETTI, David Peter Director 1 Dec 2014 15 May 2025
HUMBERSTONE, Jeffrey Director 16 Sep 2015 1 Sep 2022
VALIDO, Rosario Director 1 Dec 2014 16 Sep 2015
VISSER, Harold Jay Director 1 Sep 2013 1 Dec 2014
LOWERY, Shane Secretary 22 Aug 2011 1 Dec 2014
VANDENBEUCK, Eric Director 22 Aug 2011 1 Dec 2014
HUMBERSTONE, Jeffrey Derek Director 31 Aug 2001 1 Dec 2014
VINDEVOGHEL, Philippe Director 22 Aug 2011 1 Sep 2013
CHAUSSERIE LAPREE, Patrick Director 1 Jun 2005 22 Aug 2011
VINCENT, Dominique Mallrice Louis Director 1 Feb 2005 22 Aug 2011
ZIEGLER, Thierry Pierre, William Director 1 Apr 2011 30 Jun 2011
FOWLER, Lynne Secretary 1 Sep 2003 30 Jun 2011
BAILEY, Paul Adrian Thomas Director 1 Jan 2004 31 Mar 2011
WOESTERLANDT, Hughes Maurice Yvon Director 1 Jan 1992 31 May 2005
DICKSON, John Director 1 Jan 2004 26 Apr 2005
LESTAGE, Renaud Jean-Michel Director 1 Oct 1998 31 Jan 2005
PUGH, Jacqueline Director 5 Apr 2001 31 Dec 2003
GEARY, Gregory Shawn Director 1 Oct 1998 31 Dec 2003
JENKINS, David Brian Secretary 5 Apr 2001 31 Aug 2003
DUCKER, Bernard Harold Director - 31 Aug 2001
PUGH, Jacqueline Secretary 15 Oct 1999 5 Apr 2001
BRIDLE, John Sydney Director 1 Jan 1992 5 Apr 2001
HIGGS, Ivor Secretary 13 May 1996 15 Oct 1999
GINGELL, Andrew Clive Director 27 Oct 1995 30 Sep 1998
LONG, David Vernon Director - 30 Sep 1998
JONES, Thomas Philip, Sir Director 10 Apr 1996 31 Jul 1998
THOMAS, Christopher Richard Clement Director 14 Jul 1993 7 Oct 1996
YATES, Michael Secretary 24 Jul 1993 13 May 1996
BRUCK, Werner Director 1 Jan 1992 10 Apr 1996
YOUNGMAN, David John Director 1 Jan 1992 27 Oct 1995
CRAWFORD, Henry Roy Director - 14 Dec 1993
LASCELLES, Anthony Edward Secretary - 24 Jul 1993
JENKINS, James Denny Director - 7 Jul 1993
WATSON, Ian Charles Director - 30 Jun 1992
NORTH, Albert Graham Director - 19 Jul 1991

Control

NameNature of controlNotifiedCeased
Polynt Composites Holdings Uk Ltd Significant Influence Or Control 1 Jan 2025
Polynt S.P.A Significant Influence Or Control 6 Apr 2016 31 Dec 2024

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Polynt Composites UK Ii Limited → Polynt Composites Holding UK Limited → Scil Ii (Topco) Limited → Speciality Chemicals International Limited

Directors’ other companies

Companies at the same address

Data