# Polgain Limited

## Details

- **Company number:** [03367952](https://find-and-update.company-information.service.gov.uk/company/03367952)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 May 1997
- **Registered office:** SCHOOL LANE, SPROWSTON, NORWICH, NR7 8TL
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [Saint Vincent Holdings Limited](/group/19939) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Polgain Limited → [Saint Vincent Holdings Limited](/company/07809769)




## Directors' other companies

- [COLBY, Emma Jane](/person/5586999) - director at [ECC Truck Sales Limited](/company/03532060)
- [COLBY, Emma Jane](/person/5586999) - director at [Collease Truck And Trailer Rentals Limited](/company/01207491)
- [COLBY, Emma Jane](/person/5586999) - director at [Peter Colby Commercials Limited](/company/01166032)
- [COLBY, Emma Jane](/person/5586999) - director at [Beccles Management Company Limited](/company/05298799)
- [COLBY, Emma Jane](/person/5586999) - director at [Brand (Motor) Engineers Limited](/company/00459244)
- [COLBY, Emma Jane](/person/5586999) - director at [Collease Truck Rental Limited](/company/03990396)
- [COLBY, Emma Jane](/person/5586999) - director at [Brent Land Investments Limited](/company/03246165)
- [COLBY, Emma Jane](/person/5586999) - director at [Easystore 247 Limited](/company/04767862)
- [COLBY, Emma Jane](/person/5586999) - director at [Norfolk & Suffolk Aggregates Limited](/company/14656731)
- [COLBY, Emma Jane](/person/5586999) - director at [Norfolk Truck Rent Limited](/company/13597235)



## Companies at the same address

- [Beccles Management Company Limited](/company/05298799) (05298799)
- [Brand (Motor) Engineers Limited](/company/00459244) (00459244)
- [Brent Land Investments Limited](/company/03246165) (03246165)
- [Collease Truck And Trailer Rentals Limited](/company/01207491) (01207491)
- [Collease Truck Rental Limited](/company/03990396) (03990396)
- [Easystore 247 Limited](/company/04767862) (04767862)
- [ECC Truck Sales Limited](/company/03532060) (03532060)
- [Iceni Truck & Van Limited](/company/06928099) (06928099)
- [Norfolk & Suffolk Aggregates Limited](/company/14656731) (14656731)
- [Norfolk & Suffolk Construction Limited](/company/07454206) (07454206)