# Polypouch ( UK ) Ltd

## Details

- **Company number:** [07471854](https://find-and-update.company-information.service.gov.uk/company/07471854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2010
- **Registered office:** C/O GREEN AND PURPLE, BUILDING 1000, CAMBRIDGE RESEARCH PARK, CAMBRIDGE, CB25 9PD
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods, [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## 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 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 | - |



## Owned by

Polypouch ( UK ) Ltd → [Wasdell Holdings Limited](/company/05889635)




## Directors' other companies

- [TEDHAM, Daniel Murray](/person/6169991) - director at [Wasdell Holdings Limited](/company/05889635)
- [TEDHAM, Daniel Murray](/person/6169991) - director at [Lifeplan Products Limited](/company/01843973)