POLI-FILM UK LIMITED

Company summary

Company number: 01254215
Status: ACTIVE
Incorporated / age: 9 April 197650 years
Registered office: 7 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:31 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
7 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB
Nature of business
Manufacture of other plastic products
Previous company names
POLI-FILM ADHESIVE PRODUCTS (UK) LIMITED
POLI-FOLIEN ADHESIVE PRODUCTS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAVER, Paul ACTIVE	Director	01 Jan 2004		England	June 1971	The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom
BERGER, Oliver ACTIVE	Director	15 Jul 2019		Germany	December 1965	The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom
BYRNE, Howard ACTIVE	Director	01 Jan 2015		Wales	August 1969	The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom
HANTZSCHE, Walter Hans Joachim RESIGNED	Secretary	07 Jul 2000	15 Jul 2019			Zum Bismarckturm 5, Wiehl, Nordrhein-Westialen 51674, Germany
POTTER, Sarah Louise RESIGNED	Secretary		07 Jul 2000			Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS
DAVIS, Geoffrey David RESIGNED	Director	01 Jun 2000	30 Apr 2003		April 1963	4 Millennium Close, North Kilworth, Lutterworth, LE17 6DL
FABER, Franz Georg RESIGNED	Director		18 Mar 1996		November 1946	Schul Tenbusch Strasse 47, 4322 Sprockhoevel, Germany
HANTZSCHE, Walter Hans Joachim RESIGNED	Director	01 Jun 2000	15 Jul 2019		November 1956	Zum Bismarckturm 5, Wiehl, Nordrhein-Westialen 51674, Germany
HUMMEL, Martin Oliver RESIGNED	Director	01 Jun 2000	12 Sep 2011		May 1961	Hoeferhof 57 F, Wermelskirchen, Nordrhein-Westfalen 42929, Germany
KAUFMANN, Jens RESIGNED	Director	12 Sep 2011	15 Aug 2014	Germany	February 1963	Graf Von Galem, Strabe 6, Wipperfurth, 51688, Germany
KUUDSEN, Gunnar RESIGNED	Director		31 May 2000		April 1940	Pigage Allee 19, 4000 Dusseldorf, Germany
POTTER, Michael John RESIGNED	Director		31 May 2000		October 1942	Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS
POTTER, Sarah Louise RESIGNED	Director		07 Jul 2000		October 1943	Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS
RUNKEL, Lutz RESIGNED	Director	15 Feb 2002	31 Jan 2018		November 1948	Handels Strasse 10a, 5032 Wermelskirchen, Germany
RUNKEL, Lutz RESIGNED	Director		31 Jul 2000		November 1948	Handels Strasse 10a, 5032 Wermelskirchen, Germany

BEAVER, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1971
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom

BERGER, Oliver ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: Germany
Date of birth: December 1965
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom

BYRNE, Howard ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Wales
Date of birth: August 1969
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom

HANTZSCHE, Walter Hans Joachim RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 15 Jul 2019
Address: Zum Bismarckturm 5, Wiehl, Nordrhein-Westialen 51674, Germany

POTTER, Sarah Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2000
Address: Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS

DAVIS, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: April 1963
Address: 4 Millennium Close, North Kilworth, Lutterworth, LE17 6DL

FABER, Franz Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Date of birth: November 1946
Address: Schul Tenbusch Strasse 47, 4322 Sprockhoevel, Germany

HANTZSCHE, Walter Hans Joachim RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Jul 2019
Date of birth: November 1956
Address: Zum Bismarckturm 5, Wiehl, Nordrhein-Westialen 51674, Germany

HUMMEL, Martin Oliver RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 12 Sep 2011
Date of birth: May 1961
Address: Hoeferhof 57 F, Wermelskirchen, Nordrhein-Westfalen 42929, Germany

KAUFMANN, Jens RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 15 Aug 2014
Country of Residence: Germany
Date of birth: February 1963
Address: Graf Von Galem, Strabe 6, Wipperfurth, 51688, Germany

KUUDSEN, Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: April 1940
Address: Pigage Allee 19, 4000 Dusseldorf, Germany

POTTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: October 1942
Address: Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS

POTTER, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Date of birth: October 1943
Address: Westfield Cottage, Braunston, Daventry, Northants, NN11 7HS

RUNKEL, Lutz RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 31 Jan 2018
Date of birth: November 1948
Address: Handels Strasse 10a, 5032 Wermelskirchen, Germany

RUNKEL, Lutz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: November 1948
Address: Handels Strasse 10a, 5032 Wermelskirchen, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1983	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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