# Poly Plastics Limited

## Details

- **Company number:** [03702007](https://find-and-update.company-information.service.gov.uk/company/03702007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1999
- **Registered office:** HEYFORD HOUSE CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [R5 Investments Limited](/group/100731) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Claire | director | 22 Dec 2022 | 19 Aug 2026 |
| JARVIS, John Alexander | director | 2 Aug 2018 | 19 Aug 2026 |



## Control

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



## Owned by

Poly Plastics Limited → [R5 Investments Limited](/company/14287975)



## Controls

- [P4 Products Ltd](/company/12961725) (12961725)
- [Plas-Tech Thermoforming Limited](/company/02495369) (02495369)




## Companies at the same address

- [P4 Products Ltd](/company/12961725) (12961725)
- [Plas-Tech Injection Moulding Limited](/company/08639939) (08639939)
- [Plas-Tech Thermoforming Limited](/company/02495369) (02495369)