DISTRUPOL LIMITED

Company summary

Company number: 00754472
Status: ACTIVE
Incorporated / age: 22 March 196363 years
Registered office: Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
Nature of business
Wholesale of other intermediate products
Previous company names
K D THERMOPLASTICS LIMITED
RONMAR PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	30 Mar 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ORME, Richard James ACTIVE	Director	13 Feb 2025		England	March 1968	Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
STANTON, James Michael Geoffrey ACTIVE	Director	13 Feb 2025		England	November 1979	Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
ROTHWELL, Donna Louise RESIGNED	Secretary	04 Aug 2009	04 Jun 2010			9, Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ, England
SIMPSON, Norman RESIGNED	Secretary	17 Jul 2006	04 Aug 2009			Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
SMITH, Stephen Brian RESIGNED	Secretary	05 Jan 1994	17 Jul 2006			6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
SUTTON, June Mary RESIGNED	Secretary		05 Jan 1994			376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Apr 2021	28 May 2026			7 Albemarle Street, London, England, Albemarle Street, London, W1S 4HQ, England
EVERSECRETARY LIMITED RESIGNED	Secretary	13 Aug 2018	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	01 Apr 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 Jun 2010	13 Aug 2018			1, Park Row, Leeds, LS1 5AB
BEERE, David Ronald RESIGNED	Director		01 Aug 1994		March 1944	Flat 4, 24 Rilet Crescent Peiun, Wolverhampton, West Midlands, WV3 7DS
BEERE, Joan Mary RESIGNED	Director		05 Jan 1994		August 1920	99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW
BEERE, Ronald George RESIGNED	Director		05 Jan 1994		November 1919	99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW
BOTTING, Geoffrey Charles RESIGNED	Director	05 Jan 1994	01 Aug 1994	England	August 1954	35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF
BRADBURY, Stephen John RESIGNED	Director	05 Jan 1994	03 Apr 2002		October 1947	Dell House Westwood Road, Windlesham, Surrey, GU20 6LS
BRYANT, Paul Graham RESIGNED	Director	23 Dec 2015	01 Apr 2021	United Kingdom	February 1973	Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
CARR, Jeffrey William RESIGNED	Director	20 May 2017	17 Feb 2020	United States	August 1956	Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, 60515, United States
DUYFJES, Sabine RESIGNED	Director	11 May 2012	01 Apr 2021	Switzerland	June 1972	77, Schärenmoosstrasse, Zurich, 8052, Switzerland
EVERETT, Michael Lynn RESIGNED	Director	01 Apr 2021	18 Feb 2025	United States	August 1966	Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
HARBER, Rosemary Ann RESIGNED	Director		05 Jan 1994		December 1953	62 Goldthorn Hill, Wolverhampton, West Midlands, WV2 3HU
HEINZ, Peter Danser RESIGNED	Director	10 Oct 2007	01 Dec 2010	Usa	March 1952	3400 264th Avenue Ne, Redmond, Wa98053, Usa
HENDERSON, Andrew Paul RESIGNED	Director	16 Jan 2007	30 Apr 2008		August 1955	Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
HILL, Warren Terry RESIGNED	Director	30 Apr 2008	15 Aug 2015	Usa	April 1960	24525, Ne Patterson Way, Redmond, Washington, 98053, Usa
JEUSSE, Christophe RESIGNED	Director	21 Aug 2009	11 May 2012	France	July 1971	30, Rue Rene Cassin, Rillieux La Pape, 69 140, France
JUKES, David RESIGNED	Director	10 Feb 2003	30 Apr 2008		May 1959	33d Windsor Street, Chertsey, Surrey, KT16 8AT
JUKES, David RESIGNED	Director	01 Aug 1994	31 Aug 2000		May 1959	23 High Street, Welford, Northamptonshire, NN6 6HT
LANDSMAN, Stephen Neil RESIGNED	Director	14 Jun 2013	20 May 2017	Usa	September 1959	17425, Ne Union Hill Road, Redmond, Wa 98052, Usa
LATHAM, Michael Ian RESIGNED	Director	16 Jan 2007	30 Apr 2008	United Kingdom	May 1958	98 Whitley Crescent, Wigan, Lancashire, WN1 2PU
MCNAMARA, Bernard John RESIGNED	Director	10 Oct 2007	14 Apr 2009		October 1955	500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Washington, Usa
MORLEY, Christopher John RESIGNED	Director	03 Apr 2002	30 Apr 2008		September 1964	21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
PERKINS, Noelle RESIGNED	Director	17 Feb 2020	01 Apr 2021	United States	June 1977	Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, 60515, United States
PHILLPOTTS, John Nicholas RESIGNED	Director	01 Aug 1994	30 Apr 2008	England	January 1949	9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
RUTHERFORD, Carrie Ann RESIGNED	Director	01 Apr 2021	18 Feb 2025	United States	September 1968	Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England
SIMPSON, Norman RESIGNED	Director	01 Aug 1994	16 Jan 2007		June 1951	Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
SMITH, Stephen Brian RESIGNED	Director	27 Jul 2004	17 Jul 2006	United Kingdom	April 1948	6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
SUTTON, June Mary RESIGNED	Director		30 Jun 1994		June 1947	376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB
TAYLOR, Timothy Rupert RESIGNED	Director	14 Apr 2009	21 Aug 2009	United Kingdom	September 1970	11, Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
WEAVER FISHER, Amy Elizabeth RESIGNED	Director	01 Dec 2010	14 Jun 2013	Usa	March 1967	17425, Ne Union Hill Road, Redmond, Washington, 98052, Usa

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ORME, Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England

STANTON, James Michael Geoffrey ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: November 1979
Address: Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England

ROTHWELL, Donna Louise RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 04 Jun 2010
Address: 9, Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ, England

SIMPSON, Norman RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 04 Aug 2009
Address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

SMITH, Stephen Brian RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 17 Jul 2006
Address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

SUTTON, June Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1994
Address: 376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 28 May 2026
Address: 7 Albemarle Street, London, England, Albemarle Street, London, W1S 4HQ, England

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Aug 2018
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 01 Apr 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2010
Resigned on: 13 Aug 2018
Address: 1, Park Row, Leeds, LS1 5AB

BEERE, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: March 1944
Address: Flat 4, 24 Rilet Crescent Peiun, Wolverhampton, West Midlands, WV3 7DS

BEERE, Joan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: August 1920
Address: 99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW

BEERE, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: November 1919
Address: 99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW

BOTTING, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Aug 1994
Country of Residence: England
Date of birth: August 1954
Address: 35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF

BRADBURY, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 03 Apr 2002
Date of birth: October 1947
Address: Dell House Westwood Road, Windlesham, Surrey, GU20 6LS

BRYANT, Paul Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

CARR, Jeffrey William RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 17 Feb 2020
Country of Residence: United States
Date of birth: August 1956
Address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, 60515, United States

DUYFJES, Sabine RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Apr 2021
Country of Residence: Switzerland
Date of birth: June 1972
Address: 77, Schärenmoosstrasse, Zurich, 8052, Switzerland

EVERETT, Michael Lynn RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 18 Feb 2025
Country of Residence: United States
Date of birth: August 1966
Address: Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England

HARBER, Rosemary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: December 1953
Address: 62 Goldthorn Hill, Wolverhampton, West Midlands, WV2 3HU

HEINZ, Peter Danser RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 01 Dec 2010
Country of Residence: Usa
Date of birth: March 1952
Address: 3400 264th Avenue Ne, Redmond, Wa98053, Usa

HENDERSON, Andrew Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Apr 2008
Date of birth: August 1955
Address: Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ

HILL, Warren Terry RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 15 Aug 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 24525, Ne Patterson Way, Redmond, Washington, 98053, Usa

JEUSSE, Christophe RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 11 May 2012
Country of Residence: France
Date of birth: July 1971
Address: 30, Rue Rene Cassin, Rillieux La Pape, 69 140, France

JUKES, David RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Apr 2008
Date of birth: May 1959
Address: 33d Windsor Street, Chertsey, Surrey, KT16 8AT

JUKES, David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Aug 2000
Date of birth: May 1959
Address: 23 High Street, Welford, Northamptonshire, NN6 6HT

LANDSMAN, Stephen Neil RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 20 May 2017
Country of Residence: Usa
Date of birth: September 1959
Address: 17425, Ne Union Hill Road, Redmond, Wa 98052, Usa

LATHAM, Michael Ian RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 98 Whitley Crescent, Wigan, Lancashire, WN1 2PU

MCNAMARA, Bernard John RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 14 Apr 2009
Date of birth: October 1955
Address: 500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Washington, Usa

MORLEY, Christopher John RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 30 Apr 2008
Date of birth: September 1964
Address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW

PERKINS, Noelle RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 01 Apr 2021
Country of Residence: United States
Date of birth: June 1977
Address: Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, 60515, United States

PHILLPOTTS, John Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1949
Address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD

RUTHERFORD, Carrie Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 18 Feb 2025
Country of Residence: United States
Date of birth: September 1968
Address: Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England

SIMPSON, Norman RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 16 Jan 2007
Date of birth: June 1951
Address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

SMITH, Stephen Brian RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

SUTTON, June Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1947
Address: 376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB

TAYLOR, Timothy Rupert RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 11, Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG

WEAVER FISHER, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 14 Jun 2013
Country of Residence: Usa
Date of birth: March 1967
Address: 17425, Ne Union Hill Road, Redmond, Washington, 98052, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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