OpenCompanies

Poly Plastics Limited

Company number
03702007
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1999
Nature of business
Non-trading company
Corporate group
R5 Investments Limited (3 companies)

Registered office

Heyford House Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Officers

NameRoleAppointedResigned
JARVIS, Claire Director 22 Dec 2022 19 Aug 2026
JARVIS, John Alexander Director 2 Aug 2018 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Victoria Jayne Rial Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Feb 2021
Mr John Richard Rial Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Feb 2021
Iga Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 25 Feb 2021 19 Aug 2026
R5 Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £3,253 0
31 Dec 2024 - £2,487 4
31 Dec 2023 £4,979,778 £60,503 4
31 Dec 2022 £4,949,921 £172,399 3
31 Dec 2021 £5,446,049 £246,723 3
31 Dec 2020 - £5,288,158 3
31 Dec 2019 - £264,060 3
31 Dec 2018 - £256,169 -
31 Dec 2017 - £144,494 -
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 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Owned by

Poly Plastics Limited → R5 Investments Limited

Controls

Companies at the same address

Data