# Polyart Metallised UK Ltd

## Details

- **Company number:** [05285231](https://find-and-update.company-information.service.gov.uk/company/05285231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2004
- **Registered office:** 8 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU
- **Nature of business:** [17290](/sic/17290) Manufacture of other articles of paper and paperboard n.e.c.
- **Corporate group:** [Polyart UK Holding Limited](/group/83848) (2 companies)


## 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 |  |




## Owned by

Polyart Metallised UK Ltd → [Polyart UK Holding Limited](/company/13046430)




## Directors' other companies

- [LAWTON, David Owen Ronald](/person/5401147) - director at [Tech Folien Ltd](/company/05866459)
- [LAWTON, David Owen Ronald](/person/5401147) - director at [Polyart UK Holding Limited](/company/13046430)




