Polypouch ( UK ) Ltd
- Company number
- 07471854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2010
- Nature of business
- Manufacture of plastic packing goods
Other retail sale not in stores, stalls or markets
Registered office
Previous names
- S. Frankel Limited (until 23 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEDHAM, Daniel Murray | Director | 4 Sep 2026 | |
| TEDHAM, Martin John | Director | 4 Sep 2026 | |
| FRANKEL, Samantha | Director | 22 Jul 2021 | 4 Sep 2026 |
| FRANKEL, Stephen Jeremy | Director | 16 Dec 2010 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasdell Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2026 | |
| Mr Stephen Jeremy Frankel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Sep 2026 |
| Mr Mitchell Spencer Hyams | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £502,491 | £193,064 | 8 |
| 31 Dec 2023 | £465,973 | £178,839 | 6 |
| 31 Dec 2022 | £417,546 | £83,745 | 5 |
| 31 Dec 2021 | £223,170 | £141,341 | 5 |
| 31 Dec 2020 | £172,454 | £173,256 | 6 |
| 31 Dec 2019 | £61 | £39,168 | 6 |
| 31 Dec 2018 | £22,932 | £2,683 | 6 |
| 31 Dec 2017 | - | £6,064 | 5 |
| 31 Dec 2016 | - | £16,358 | 5 |
| 31 Dec 2015 | £50,800 | £45,863 | - |
| 31 Dec 2014 | £23,229 | £1,187 | - |
| 31 Dec 2013 | £1,821 | £23,495 | - |
| 31 Dec 2012 | £17,513 | £36,732 | - |
| 31 Dec 2011 | -£6,959 | £8,801 | - |
Connections
Owned by
Polypouch ( UK ) Ltd → Wasdell Holdings Limited
Directors’ other companies
- TEDHAM, Daniel Murray - Director at Wasdell Holdings Limited
- TEDHAM, Daniel Murray - Director at Lifeplan Products Limited
- TEDHAM, Daniel Murray - Director at Keepers Gate Management Company Limited
- TEDHAM, Daniel Murray - Director at Wasdell Packaging Limited
- TEDHAM, Martin John - Director at Planned Packaging Films Limited
- TEDHAM, Martin John - Director at Lifeplan Products Limited
- TEDHAM, Martin John - Director at Think Natural Ltd
- TEDHAM, Martin John - Director at Wasdell Manufacturing Limited
- TEDHAM, Martin John - Director at Healthilife Limited
- TEDHAM, Martin John - Director at Wasdell Packaging Limited
Companies at the same address
- Wasdell Holdings Limited (05889635)
- Wasdell Manufacturing Limited (09134090)