Polyart Metallised UK Ltd
- Company number
- 05285231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2004
- Nature of business
- Manufacture of other articles of paper and paperboard n.e.c.
- Corporate group
- Polyart UK Holding Limited (2 companies)
Registered office
Previous names
- Glatfelter Caerphilly Limited (until 29 Jun 2026)
- Metallised Products Limited (until 19 Dec 2007)
- Polyart Metallised Ltd (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MW ASSOCIATES LIMITED | Corporate-Secretary | 12 Nov 2004 | 30 Nov 2004 |
| MORRIS, Morgan Lawn | Secretary | 30 Nov 2007 | 30 Nov 2007 |
| MORRIS, Hilary Gay | Secretary | 30 Nov 2004 | 30 Nov 2007 |
| MORRIS, Alan Richard | Director | 12 Nov 2004 | 30 Nov 2007 |
| NORTON, Jeffery | Secretary | 30 Nov 2007 | 3 Jul 2008 |
| NORTON, Jeffery | Director | 30 Nov 2007 | 3 Jul 2008 |
| JACKSON, Thomas | Secretary | 3 Jun 2008 | 30 Apr 2009 |
| JACUNSKI, John | Director | 30 Nov 2007 | 30 Apr 2009 |
| PARRINI, Dante | Director | 30 Nov 2007 | 30 Apr 2009 |
| JACKSON, Thomas | Director | 1 May 2009 | 1 Sep 2011 |
| JOWSEY, Christopher John | Director | 1 May 2009 | 14 Jun 2013 |
| LYNCH, Declan | Director | 14 Jun 2013 | 31 Dec 2014 |
| CARSCADDEN, David | Director | 25 Mar 2015 | 11 Dec 2016 |
| YOUNG, Alan | Director | 11 Dec 2016 | 18 Jul 2018 |
| RAPP, Martin, Herr | Director | 1 May 2009 | 30 Sep 2019 |
| SEVOZ, Philippe | Director | 1 Oct 2019 | 31 Mar 2021 |
| CARSCADDEN, David | Director | 18 Jul 2018 | 12 May 2021 |
| WANNEMACHER, Amy | Director | 10 Nov 2011 | 28 Feb 2022 |
| CUTILLAS, Hubert Florian | Director | 23 Aug 2021 | 6 Sep 2022 |
| SHETTIGAR, Ramesh | Director | 23 Aug 2021 | 30 Dec 2022 |
| COBB, Timothy Alan | Director | 28 Feb 2022 | 11 Jul 2023 |
| BERRY, Paul David | Director | 6 Sep 2022 | 30 Aug 2024 |
| QUAYSECO LTD | Corporate-Secretary | 1 May 2009 | 8 Nov 2024 |
| WOLFRAM, Paul G. | Director | 6 Sep 2022 | 31 Jan 2025 |
| SARGEANT, Patricia | Director | 1 Oct 2019 | 15 May 2025 |
| SCHALK, Achim | Director | 15 May 2025 | 31 Oct 2025 |
| GOMEZ, David Cortes | Director | 27 Jan 2026 | 12 Jun 2026 |
| FORSELL, Michele | Director | 15 May 2025 | 12 Jun 2026 |
| UREY, Jill L | Director | 30 Aug 2024 | 12 Jun 2026 |
| DAVEAU, Stéphane Jean Marie | Director | 12 Jun 2026 | |
| LAWTON, David Owen Ronald | Director | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glatfelter Lydney Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2026 |
| Polyart Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2026 |
Accounts
Connections
Owned by
Polyart Metallised UK Ltd → Polyart UK Holding Limited
Directors’ other companies
- LAWTON, David Owen Ronald - Director at Tech Folien Ltd
- LAWTON, David Owen Ronald - Director at Polyart UK Holding Limited