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Companies/05285231

Polyart Metallised UK Ltd

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-12 · No cessation recorded

Source record 113022653
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-12

Source record 117220096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
DL
David LawtonCurrent director
Appointed 2026-06-12
+4 others
SD
Appointed 2026-06-12
Show 29 historical appointments
DG
David Cortes GomezResigned director
Resigned 2026-01-27
MF
Michele ForsellResigned director
Resigned 2025-05-15 · 1 yr · Evp Global Operating Finance
AS
Achim SchalkResigned director
Resigned 2025-05-15 · President, Emeia
JU
Jill UreyResigned director
Resigned 2024-08-30 · 1 yr · Lawyer
PB
Paul BerryResigned director
Resigned 2022-09-06 · 1 yr · Finance Director
PW
Paul WolframResigned director
Resigned 2022-09-06 · 2 yrs · Director Of Treasury
TC
Timothy CobbResigned director
Resigned 2022-02-28 · 1 yr · Vice President Tax
HC
Hubert CutillasResigned director
Resigned 2021-08-23 · 1 yr · UK Mill Manager
RS
Ramesh ShettigarResigned director
Resigned 2021-08-23 · 1 yr · Corporate Finance
PS
Philippe SevozResigned director
Resigned 2019-10-01 · 1 yr · Vp Global Operations
PS
Patricia SargeantResigned director
Resigned 2019-10-01 · 5 yrs · Vp Sales, Composite Fibers
DC
David CarscaddenResigned director
Resigned 2018-07-18 · 2 yrs · General Mill Manager
AY
Alan YoungResigned director
Resigned 2016-12-11 · 1 yr · General Mill Manager
DL
Declan LynchResigned director
Resigned 2013-06-14 · 1 yr · Director
AW
Amy WannemacherResigned director
Resigned 2011-11-10 · 10 yrs · Vp, Tax
CorpQuayseco LtdResigned secretary
Resigned 2009-05-01 · 15 yrs
MR
Martin RappResigned director
Resigned 2009-05-01 · 10 yrs · Vice President & General Manager
TJ
Thomas JacksonResigned directorResigned secretary
Resigned 2009-05-01 · 2 yrs · Vice President & General Counsel
CJ
Christopher JowseyResigned director
Resigned 2009-05-01 · 4 yrs · Site General Manager
MM
Morgan MorrisResigned secretary
Resigned 2007-11-30 · Financial Director
JN
Jeffery NortonResigned directorResigned secretary
Resigned 2007-11-30 · General Counsel
DP
Dante ParriniResigned director
Resigned 2007-11-30 · 1 yr · Executive Vice President
JJ
John JacunskiResigned director
Resigned 2007-11-30 · 1 yr · Vice President
HM
Hilary MorrisResigned secretary
Resigned 2004-11-30 · 2 yrs · Office Admin
CorpMw Associates LimitedResigned secretary
Resigned 2004-11-12
AM
Alan MorrisResigned director
Resigned 2004-11-12 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active