Glynwed Pipe Systems Limited
- Company number
- 02457282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1990
- Nature of business
- Dormant Company
- Corporate group
- Aliaxis Holdings UK Limited (6 companies)
Registered office
Previous names
- Refal 263 Limited (until 12 Apr 1990)
- Wask-Rmf Limited (until 8 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Matthew Richard | Director | 22 Apr 2026 | |
| ALDRIDGE, Matthew Richard | Secretary | 22 Apr 2026 | |
| DUMOULIN, Christine Marie | Director | 22 Mar 2018 | |
| MCNAIR, Ian Charles | Director | 16 Oct 2017 | 22 Apr 2026 |
| MCNAIR, Ian Charles | Secretary | 30 Sep 2010 | 22 Apr 2026 |
| GLYNWED OVERSEAS HOLDINGS LIMITED | Corporate-Director | 9 Mar 2001 | 22 Apr 2026 |
| ALIAXIS UK LIMITED | Corporate-Director | 9 Mar 2001 | 17 Mar 2026 |
| VANDEWALLE, Hilde Germaine | Director | 31 Oct 2013 | 9 Mar 2018 |
| BENTLEY, Ashley Jacinda | Director | 31 Oct 2013 | 6 Oct 2017 |
| DIX, Susan Margaret | Director | 30 Sep 2010 | 31 Oct 2013 |
| DIX, Susan Margaret | Secretary | 3 Mar 2005 | 30 Sep 2010 |
| ARNOLD, Keith James | Secretary | 1 May 2003 | 3 Mar 2005 |
| MUSGRAVE, David John Anthony | Secretary | 9 Mar 2001 | 1 May 2003 |
| AFG NOMINEES LIMITED | Corporate-Director | 6 Feb 1996 | 9 Mar 2001 |
| NEW SHELDON LIMITED | Corporate-Secretary | 31 Oct 1995 | 9 Mar 2001 |
| PRATT, Edward John | Director | 4 May 1993 | 30 Sep 1996 |
| LEGRAND, Richard | Director | - | 19 Dec 1995 |
| STEWART, David Charles | Director | - | 28 Nov 1995 |
| WOODS, Margaret Elaine | Secretary | 8 Nov 1994 | 31 Oct 1995 |
| ROSE, Graham Charles | Secretary | - | 8 Nov 1994 |
| MCCOLL, Ian Robert | Director | - | 4 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aliaxis Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Glynwed Pipe Systems Limited → Aliaxis UK Limited → Aliaxis Holdings UK Limited
Companies at the same address
- Aliaxis Holdings UK Limited (04117284)
- Aliaxis UK Limited (01698059)
- DHM Plastics Limited (00547743)
- GDC Holding Limited (04117287)
- Glynwed Overseas Holdings Limited (00238107)
- Marley Plastics Limited (03477956)