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Companies/10314481

Polyfoam Xps Limited

Manufacture of plastic plates, sheets, tubes and profiles · Hartlepool

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
AM
Mr Amos MegidesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · No cessation recorded

Source record 190250179
Show 3 ceased records
TR
Shares: over 25%, up to 50%

Notified 2016-08-05 · Ceased 2018-11-19

Source record 189056002
Ravago Production SaCorporate
Shares: over 75%, up to 100%

Notified 2016-08-05 · Ceased 2016-08-05

Source record 190470519
GV
Mrs Gunhilde Van GorpIndividual
Shares: over 25%, up to 50%

Notified 2016-08-05 · Ceased 2018-11-19

Source record 192810905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DB
David Andrew BowdenCurrent director
Appointed 2025-05-20 · 1 yr · Director
TM
Tom MegidesCurrent director
Appointed 2018-11-19 · 7 yrs · Lawyer
+1 other
AM
Amos MegidesCurrent director
Appointed 2018-11-19 · 7 yrs · Ceo
+1 other
MH
Moshe HenigCurrent director
Appointed 2018-11-19 · 7 yrs · Accountant
Show 3 historical appointments
SB
Stuart BellResigned director
Resigned 2016-12-31 · 8 yrs · Director
PC
Patrick CabuyResigned director
Resigned 2016-08-05 · 2 yrs · Director
FV
Filip Van CamfortResigned director
Resigned 2016-08-05 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active