Polyformes Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacfarlane Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-06 · No cessation recorded
Source record 119913206Show 1 ceased record
Xpe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-06
Source record 107728242People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JT
John Flynn ThomsonResigned director
Resigned 2025-02-13 · 1 yr · Director
CT
Christopher TarlingResigned director
Resigned 2012-12-31 · 7 yrs · Managing Director
IR
Ian RumseyResigned director
Resigned 2012-12-31 · 13 yrs · Sales Director
NJ
Neville JosephResigned secretary
Resigned 1997-10-03 · 17 yrs
RB
Richard BelgerResigned director
Resigned 1997-10-03 · 28 yrs · Manager
SD
Simon DabsonResigned director
Resigned 1996-01-01 · 1 yr · Chartered Accountant
PH
Paul HenrickResigned director
Resigned 1991-12-31 · 22 yrs · Manufacturer
NS
Resigned 1991-12-31 · 5 yrs · Chartered Accountants
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active