POLYFORMES LIMITED

Company summary

Company number: 01296564
Status: ACTIVE
Incorporated / age: 1 February 197749 years
Registered office: Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:11 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
Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Nature of business
Manufacture of other plastic products
Previous company names
WILFORD POLYFORMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Peter Duncan ACTIVE	Director	06 Jul 2024		England	October 1956	3, Park Gardens, Glasgow, G3 7YE, Scotland
GRAY, Ivor ACTIVE	Director	06 Jul 2024		Scotland	July 1969	3, Park Gardens, Glasgow, G3 7YE, Scotland
MACDONALD, James Graham ACTIVE	Director	06 Jul 2024		Scotland	January 1986	3, Park Gardens, Glasgow, G3 7YE, Scotland
JOSEPH, Neville Anthony RESIGNED	Secretary	03 Oct 1997	31 Dec 2014			Marlowe House Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NE
SUTARIA, Nalin Kumar RESIGNED	Secretary		03 Oct 1997			Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN
BELGER, Richard Reinhard RESIGNED	Director	03 Oct 1997	06 Jul 2026	England	May 1959	Siskin Parkway East, C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
DABSON, Simon James RESIGNED	Director	01 Jan 1996	03 Oct 1997	England	May 1960	1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN
HENRICK, Paul RESIGNED	Director		28 Feb 2014	England	December 1952	Marlowe House, Hale Road, Wendover, Buckinghamshire, HP22 6NE
RUMSEY, Ian Stewart RESIGNED	Director	31 Dec 2012	30 Jun 2026	England	September 1966	Hw Associates, Portmill House, Portmill Lane, Hitchin, Sg5 1dj, SG5 1DJ, United Kingdom
SUTARIA, Nalin Kumar RESIGNED	Director		03 Oct 1997	United Kingdom ( England ) (Gb-Eng)	October 1945	Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN
TARLING, Christopher Martin RESIGNED	Director	31 Dec 2012	06 Oct 2020	England	October 1962	Hw Associates, Portmill House, Portmill Lane, Hitchin, Sg5 1dj, SG5 1DJ, United Kingdom
THOMSON, John Flynn RESIGNED	Director	13 Feb 2025	06 Jul 2026	England	January 1962	Siskin Parkway East, C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

ATKINSON, Peter Duncan ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: England
Date of birth: October 1956
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

GRAY, Ivor ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: Scotland
Date of birth: July 1969
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

MACDONALD, James Graham ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: Scotland
Date of birth: January 1986
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

JOSEPH, Neville Anthony RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 31 Dec 2014
Address: Marlowe House Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NE

SUTARIA, Nalin Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1997
Address: Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN

BELGER, Richard Reinhard RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: May 1959
Address: Siskin Parkway East, C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

DABSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Oct 1997
Country of Residence: England
Date of birth: May 1960
Address: 1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN

HENRICK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: December 1952
Address: Marlowe House, Hale Road, Wendover, Buckinghamshire, HP22 6NE

RUMSEY, Ian Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1966
Address: Hw Associates, Portmill House, Portmill Lane, Hitchin, Sg5 1dj, SG5 1DJ, United Kingdom

SUTARIA, Nalin Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: October 1945
Address: Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN

TARLING, Christopher Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: October 1962
Address: Hw Associates, Portmill House, Portmill Lane, Hitchin, Sg5 1dj, SG5 1DJ, United Kingdom

THOMSON, John Flynn RESIGNED
Role: Director
Appointed on: 13 Feb 2025
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: January 1962
Address: Siskin Parkway East, C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	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)
10 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1995	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)
29 Oct 1993	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)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	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.

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