Circular Polymers Limited
- Company number
- 10582594
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2017
- Dissolved
- 14 Jul 2026
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Wastecare Group Limited (7 companies)
Registered office
Previous names
- Cleantank (Hull) Limited (until 4 Oct 2018)
- Orange Box Systems Ltd (until 30 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Hok Wing | Director | 16 Mar 2026 | |
| HUNT, Peter Timothy | Director | 8 Aug 2025 | |
| KIDNEY, Mark David | Director | 3 Oct 2025 | 13 Mar 2026 |
| CUCKNEY, David | Director | 8 Apr 2024 | 16 Jan 2026 |
| FINNERTY, Keira | Director | 1 Oct 2021 | 16 Jan 2026 |
| OTHICK, Ian | Director | 17 Mar 2023 | 25 Feb 2025 |
| PARKER, David | Director | 17 Mar 2023 | 24 Jul 2023 |
| MULLIGAN, Mike | Director | 1 Oct 2021 | 24 Jul 2023 |
| CUCKNEY, David Michael Eliot | Director | 1 Oct 2021 | 17 Mar 2023 |
| SPIERS, Debbie | Director | 1 Oct 2021 | 1 Sep 2022 |
| WORTHY, Gareth Francis | Director | 12 Dec 2018 | 1 Oct 2021 |
| ROEBUCK, David Lee | Director | 12 Dec 2018 | 1 Oct 2021 |
| UNDERHILL, Kevan Brian | Director | 12 Dec 2018 | 12 Dec 2018 |
| ROEBUCK, Helen | Director | 25 Jan 2017 | 12 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleaneco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | |
| Mr David Roebuck | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 | 21 May 2021 |
| Mrs Helen Roebuck | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Jan 2017 | 12 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£533,475 | £2 | 3 |
| 30 Apr 2024 | -£279,312 | £2,275 | 3 |
| 30 Apr 2023 | -£3,348 | £214 | - |
| 30 Apr 2022 Dormant | £1 | - | - |
| 31 Jan 2021 Dormant | £1 | £1 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 | £100 | - | - |
| 31 Jan 2018 Dormant | £100 | - | - |
Connections
Owned by
Circular Polymers Limited → Cleaneco Group Limited → Wastecare Group Limited