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Polyflor Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bury
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Polyflor Limited
  • Address
    ******************
  • SIC Codes
    22230
  • SIC Description
    Manufacture of builders ware of plastic
  • Company Number
    00743538
  • Listing UID
    83370
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Location
  • 2 Kingswood Rd, Prestwich, Manchester M25 3AA, UK

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Geolocation Details
  • Latitude
    53.534367
  • Longitude
    -2.286951
  • Easting
    381078.0
  • Northing
    404227.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU200666
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FLETCHER, David Nicholas
    Appointed On: May 4, 2021
    Occupation: N/A
    Role: secretary
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    DRILLINGCOURT, David William
    Appointed On: February 10, 2025
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    HALSTEAD, Mark
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    MULHOLLAND, Steven Roger
    Appointed On: July 15, 2014
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    O'CONNOR, Michael John
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: PO BOX 3, Radcliffe New Road, Radcliffe, Manchester, M45 7NR, United Kingdom
    OLIVER, Gordon Richard
    Appointed On: February 19, 2008
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    ROLLO, Thomas Gareth
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    SCULL, Mark Anthony
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    WARDROP, Robert
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    COLES, Graham Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
    Resigned On: June 30, 1999
    DRILLINGCOURT, David William
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: secretary
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: July 28, 2020
    OLIVER, Gordon Richard
    Appointed On: January 16, 2009
    Occupation: N/A
    Role: secretary
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: November 2, 2009
    OLIVER, Gordon Richard
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: secretary
    Address: Bradley House 115 Heath Lane, Croft, Warrington, Cheshire, WA3 7DT
    Resigned On: January 7, 2000
    PUI HONG, Yung
    Appointed On: July 28, 2020
    Occupation: N/A
    Role: secretary
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: May 4, 2021
    SHILTON, Malcolm Lawson
    Appointed On: November 2, 2009
    Occupation: N/A
    Role: secretary
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: April 8, 2013
    WARD, Malcolm John
    Appointed On: December 15, 2008
    Occupation: N/A
    Role: secretary
    Address: 9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ
    Resigned On: January 16, 2009
    WHITTAKER, William Jack
    Appointed On: January 7, 2000
    Occupation: N/A
    Role: secretary
    Address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
    Resigned On: December 15, 2008
    ASTON, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 33 Longsight Road, Ramsbottom, Bury, Lancashire, BL0 9SL
    Resigned On: July 4, 1997
    BARRATT, Andrew Colin
    Appointed On: November 12, 2009
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: June 30, 2014
    DRILLINGCOURT, David William
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: June 30, 2014
    EDGE, John
    Appointed On: July 27, 2001
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: June 30, 2014
    HAIGH, Robert
    Appointed On: June 16, 1997
    Occupation: N/A
    Role: director
    Address: 10 St Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
    Resigned On: February 28, 2001
    HALSTEAD, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: June 30, 2015
    KAY, John Granville
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Croyde Road, Lytham St. Annes, Lancashire, FY8 1EX
    Resigned On: September 7, 2007
    KNIGHT, Patrick Stephen Provis
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ
    Resigned On: May 11, 2000
    MCGAREL, William
    Appointed On: July 21, 2006
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: July 14, 2014
    MINETT, Michael Geoffrey
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: April 30, 2024
    MURPHY, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
    Resigned On: June 30, 1998
    OPAZO, Mario Ernesto Reyes
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: June 17, 2015
    RAW, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Cherry Tree Way, Helmshore, Rossendale, Lancashire, BB4 4JZ
    Resigned On: December 23, 1999
    SANDS, Paul
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 10 Valley Avenue, Bury, Lancashire, BL8 1FA
    Resigned On: November 12, 1999
    SMALLMAN, Paul James
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: May 6, 2025
    SMITH, Robert Nathan Bancroft
    Appointed On: July 15, 2014
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: July 31, 2022
    SOUTHERN, David Vincent
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
    Resigned On: December 31, 2022
    TRELEASE, Michael Norman Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Stepping Stones, East Morton, Keighley, West Yorkshire, BD20 5UG
    Resigned On: July 18, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    POLYFLOR LIMITED
    Company Number
    00743538
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 12, 2025
    Next Due
    December 26, 2026
    Next Made Up To
    December 12, 2026
    Overdue
    No
    Date Of Creation
    December 10, 1962
    ETag
    09c43a3fdd18917e1d081f41c8f9e721524acbd6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2015
    Previous Company Names
    Ceased On
    March 1, 2000
    Effective From
    December 10, 1962
    Name
    JAMES HALSTEAD LIMITED
    Registered Office Address
    Address Line 1
    Beechfield Hollinhurst Road
    Address Line 2
    Radcliffe
    Locality
    Manchester
    Post Code
    M26 1JN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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