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Company summary

Company number: 01294924
Status: ACTIVE
Incorporated / age: 19 January 197749 years
Registered office: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
Accounts due: 31 December 2026
Confirmation statement due: 25 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:57 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
St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
Nature of business
Wholesale of other intermediate products
Other business support service activities n.e.c.
Previous company names
POLYTYPOS LIMITED
POLYTYPOS MARKETING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAY, Stephen Patrick ACTIVE	Director	22 Jan 2019		England	March 1967	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
HARWOOD, Adam Michael ACTIVE	Director	14 Aug 2018		England	February 1963	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
HELPS, Joanne Louise ACTIVE	Director	14 Aug 2018		United Kingdom	January 1967	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
KNOWLES, Bryan ACTIVE	Director	19 Jun 2024		Scotland	July 1976	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
MARSH, Jonathan Lacey ACTIVE	Director	14 Aug 2018		England	June 1968	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
MCFEDRIES, William Simpson ACTIVE	Director	22 Jan 2019		Scotland	December 1972	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
BROADWAY, David Vincent RESIGNED	Secretary	22 Aug 2000	13 May 2019			Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
SPENCER, Albert Thomas RESIGNED	Secretary		13 May 1998			6 Back Lane, Chellaston, Derby, Derbyshire, DE73 1TN
SPENCER, Karen Lesley RESIGNED	Secretary	13 May 1998	22 Aug 2000			40 Midland Terrace, Tibshelf Road, Westhouses, Derbyshire, DE55 5AB
BROADWAY, David Vincent RESIGNED	Director	13 May 1998	13 May 2019	England	August 1958	Longroof Barn, Litton, Radstock, Somerset, BA3 4PL
BROADWAY, Geoffrey Thomas RESIGNED	Director	13 May 1998	19 May 2018	United Kingdom	January 1934	Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF
BUNYAN, Simon RESIGNED	Director	14 Aug 2018	20 Jun 2024	England	November 1962	St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
KETONEN, Arvo Mikko Olavi RESIGNED	Director		13 May 1998		June 1945	Rakuunatie 41 D, Turku, Fin 20720, FOREIGN, Finland
KETONEN, Arvo Keijo Kalevi RESIGNED	Director		13 May 1998		June 1942	L Rantakatu 35d Turku, FOREIGN, Finland
SALO, Veikko Juhani RESIGNED	Director		13 May 1998		March 1942	Vadstenankatu 13, Naantakli, FIN 2110, Finland
SPENCER, Albert Thomas RESIGNED	Director		13 May 1998		October 1933	6 Back Lane, Chellaston, Derby, Derbyshire, DE73 1TN

CRAY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: March 1967
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

HARWOOD, Adam Michael ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: February 1963
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

HELPS, Joanne Louise ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

KNOWLES, Bryan ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: Scotland
Date of birth: July 1976
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

MARSH, Jonathan Lacey ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: June 1968
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

MCFEDRIES, William Simpson ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: Scotland
Date of birth: December 1972
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

BROADWAY, David Vincent RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 13 May 2019
Address: Longroof Barn, Litton, Radstock, Somerset, BA3 4PL

SPENCER, Albert Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 6 Back Lane, Chellaston, Derby, Derbyshire, DE73 1TN

SPENCER, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 22 Aug 2000
Address: 40 Midland Terrace, Tibshelf Road, Westhouses, Derbyshire, DE55 5AB

BROADWAY, David Vincent RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: August 1958
Address: Longroof Barn, Litton, Radstock, Somerset, BA3 4PL

BROADWAY, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 May 2018
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF

BUNYAN, Simon RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: November 1962
Address: St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP

KETONEN, Arvo Mikko Olavi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: June 1945
Address: Rakuunatie 41 D, Turku, Fin 20720, FOREIGN, Finland

KETONEN, Arvo Keijo Kalevi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: June 1942
Address: L Rantakatu 35d Turku, FOREIGN, Finland

SALO, Veikko Juhani RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: March 1942
Address: Vadstenankatu 13, Naantakli, FIN 2110, Finland

SPENCER, Albert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: October 1933
Address: 6 Back Lane, Chellaston, Derby, Derbyshire, DE73 1TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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