# Polynt Composites UK Ii Limited

## Details

- **Company number:** [00342856](https://find-and-update.company-information.service.gov.uk/company/00342856)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1938
- **Dissolved:** 20 Sep 2026
- **Registered office:** LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, DN41 8DR
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms
- **Corporate group:** [Speciality Chemicals International Limited](/group/23182) (4 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polynt S.P.A | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2024 |
| Polynt Composites Holdings Uk Ltd | significant-influence-or-control | 1 Jan 2025 |  |




## Owned by

Polynt Composites UK Ii Limited → [Polynt Composites Holding UK Limited](/company/09273948) → [Scil Ii (Topco) Limited](/company/13475103) → [Speciality Chemicals International Limited](/company/10143073)




## Directors' other companies

- [DONOVAN, Richard Thomas](/person/8482221) - director at [Polynt Composites Holding UK Limited](/company/09273948)
- [LOWERY, Shane](/person/8482222) - director at [Polynt Composites Holding UK Limited](/company/09273948)



## Companies at the same address

- [Polynt Composites UK Limited](/company/02051980) (02051980)