OpenCompanies

Polgain Limited

Company number
03367952
Status
Active
Type
Private Limited Company
Incorporated
9 May 1997
Nature of business
Manufacture of metal structures and parts of structures
Corporate group
Saint Vincent Holdings Limited (22 companies)

Registered office

School Lane
Sprowston
Norwich
NR7 8TL

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 May 1997 22 May 1997
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 May 1997 22 May 1997
HANSON, Alan John Secretary 22 May 1997 1 Mar 2002
CRIPPS, Edmund Daniel Director 22 May 1997 11 Mar 2002
SHAW, Ian David Secretary 1 Mar 2002 13 Jun 2002
DAY, Anthony Roy Director 11 Mar 2002 7 Jun 2010
SUTTON, Michael John Secretary 1 May 2006 5 Jan 2022
COLBY, Peter George Director 22 May 1997 14 Jan 2024
COLBY, Emma Jane Secretary 13 Jun 2002 14 Aug 2024
BECKETT, Simon William Director 20 Oct 2015 19 Mar 2025
SMITH, Kathleen Fiona Director 19 Mar 2025 17 May 2025
COLBY, Emma Jane Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Saint Vincent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998

Connections

Owned by

Polgain Limited → Saint Vincent Holdings Limited

Directors’ other companies

Companies at the same address

Data