POLYTANK GROUP LIMITED

Company summary

Company number: 01016434
Status: ACTIVE
Incorporated / age: 1 July 197155 years
Registered office: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Accounts due: 30 June 2027
Confirmation statement due: 10 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:20 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
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Nature of business
Manufacture of other plastic products
Previous company names
POLYTANK LIMITED
PLUMBING EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCHUGH, Sean Farrell ACTIVE	Secretary	20 Apr 2000				Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
FIDLER, Amy ACTIVE	Director	07 May 2024		England	February 1989	Polytank Group, Naze Lane East, Freckleton, Preston, PR4 1UN, England
FIDLER, Chloe Christina ACTIVE	Director	07 May 2024		England	August 1997	Polytank Group, Naze Lane East, Freckleton, Preston, PR4 1UN, England
FIDLER, John Gary ACTIVE	Director	07 May 2024		England	August 1964	Polytank Group, Naze Lane East, Freckleton, Lancashire, PR4 0BE, England
FIDLER, John Barrie ACTIVE	Director			England	September 1938	Church House 20 Lytham Road, Freckleton, Preston, Lancashire, PR4 1XA
MCHUGH, Sean Farrell ACTIVE	Director	20 Apr 2000		England	September 1967	Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
FIDLER, John Barrie RESIGNED	Secretary		30 Sep 1997			Church House 20 Lytham Road, Freckleton, Preston, Lancashire, PR4 1XA
PATON, Phyllis Ann RESIGNED	Secretary	30 Sep 1997	26 Apr 2021			Church House 20 Lytham Road, Freckleton, Lancashire, PR4 1XA
FIDLER, John Gary RESIGNED	Director	12 Sep 2013	28 Jul 2015	United Kingdom	August 1964	8, Marine Drive, Fairhaven, Lytham St. Annes, Lancashire, FY8 1AU, England
FIDLER, John Gary RESIGNED	Director	20 Apr 2000	03 Apr 2013	England	August 1964	Gillows Hall Barn, Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH, England
FIDLER, John Gary RESIGNED	Director	01 Jul 1997	19 Dec 1999	United Kingdom	August 1964	11 Greenacres, Freckleton, Preston, PR4 1PS
GRANT, Adrian Charles James RESIGNED	Director	01 Oct 1998	16 Apr 1999	England	September 1948	Gate Cottage, 98 Headroom Gate Road, St Annes On Sea, Lancs, FY8 1UR
OLIVIER, Vaughan RESIGNED	Director	23 Feb 1999	17 Jan 2003	England	August 1961	100, Failsworth Road, Woodhouses Failsworth, Oldham, Cheshire, M35 9NN
PEARSON, Douglas George RESIGNED	Director		27 Nov 1998		November 1941	163 Forest Drive, Lytham St Annes, Lancashire, FY8 4QG

MCHUGH, Sean Farrell ACTIVE
Role: Secretary
Appointed on: 20 Apr 2000
Address: Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

FIDLER, Amy ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: February 1989
Address: Polytank Group, Naze Lane East, Freckleton, Preston, PR4 1UN, England

FIDLER, Chloe Christina ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: August 1997
Address: Polytank Group, Naze Lane East, Freckleton, Preston, PR4 1UN, England

FIDLER, John Gary ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: August 1964
Address: Polytank Group, Naze Lane East, Freckleton, Lancashire, PR4 0BE, England

FIDLER, John Barrie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1938
Address: Church House 20 Lytham Road, Freckleton, Preston, Lancashire, PR4 1XA

MCHUGH, Sean Farrell ACTIVE
Role: Director
Appointed on: 20 Apr 2000
Country of Residence: England
Date of birth: September 1967
Address: Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

FIDLER, John Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: Church House 20 Lytham Road, Freckleton, Preston, Lancashire, PR4 1XA

PATON, Phyllis Ann RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 26 Apr 2021
Address: Church House 20 Lytham Road, Freckleton, Lancashire, PR4 1XA

FIDLER, John Gary RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8, Marine Drive, Fairhaven, Lytham St. Annes, Lancashire, FY8 1AU, England

FIDLER, John Gary RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: August 1964
Address: Gillows Hall Barn, Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH, England

FIDLER, John Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 19 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 11 Greenacres, Freckleton, Preston, PR4 1PS

GRANT, Adrian Charles James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: September 1948
Address: Gate Cottage, 98 Headroom Gate Road, St Annes On Sea, Lancs, FY8 1UR

OLIVIER, Vaughan RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: August 1961
Address: 100, Failsworth Road, Woodhouses Failsworth, Oldham, Cheshire, M35 9NN

PEARSON, Douglas George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1998
Date of birth: November 1941
Address: 163 Forest Drive, Lytham St Annes, Lancashire, FY8 4QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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