B.M. POLYCO LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01368213
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 May 197848 years
Registered office: Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
Accounts due: 30 April 2021
Confirmation statement due: 14 January 2022
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:20 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
Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
Nature of business
Other manufacturing n.e.c.
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, David ACTIVE	Director	15 Mar 2016		England	November 1955	Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
MUNNS, Karl Sean ACTIVE	Director	02 Dec 2024		England	August 1970	Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
PRICHARD, Jason ACTIVE	Director	15 Mar 2016		United Kingdom	August 1969	Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
WILSON, Neil Antony ACTIVE	Director	22 Oct 2012		England	April 1976	Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England
HEATHCOTE, David Roy RESIGNED	Secretary	08 Sep 1999	23 Oct 2012			6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
MURRAY, Gregory James RESIGNED	Secretary		08 Sep 1999			123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
BALNAVE, Nicholas RESIGNED	Director	01 Apr 2006	03 Apr 2009		March 1949	83 Old Park Ridings, London, N21 2ER
BLUSTIN, Leslie Miles RESIGNED	Director		23 Oct 2012	England	July 1951	6 Abbey View, Radlett, Hertfordshire, WD7 8LT
BRIDGE, Sarah RESIGNED	Director	01 Apr 2005	12 Dec 2014	England	June 1964	Crown Road, Enfield, Middlesex, EN1 1TX
COLCLOUGH, Patrick Lee RESIGNED	Director	01 Apr 2009	15 Mar 2016	United Kingdom	March 1965	61, Larksway, Bishops Stortford, Herts, CM23 4DG
DELAHAYE, Richard George RESIGNED	Director	01 Apr 2001	30 Jun 2012	England	October 1949	31 Castle Grove, Old Swinford, Stourbridge, West Midlands, DY8 2HH
DODD, Gregory Martin RESIGNED	Director	01 Apr 2009	15 Mar 2016	England	February 1973	42a, Chase Green Avenue, Enfield, Middlesex, EN2 8EB
FINNEY, Nicholas David RESIGNED	Director	01 Apr 2009	15 Mar 2016	England	July 1973	10, Mcadam Drive, Enfield, Middlesex, EN2 8PS
FORSYTH, Thomas Stewart RESIGNED	Director	01 Apr 2001	01 Nov 2006		July 1953	16 The Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD
GARVEY, Bernard RESIGNED	Director	01 May 2007	15 Mar 2016	England	August 1958	1 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
HEATHCOTE, David Roy RESIGNED	Director	01 Apr 2001	23 Oct 2012	England	December 1958	6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
HOLDAWAY, Mark John RESIGNED	Director	04 Jun 2007	05 Feb 2018	England	September 1965	B M Polyco Limited, Crown Road, Enfield, Middlesex, EN1 1TX, England
MORAN, David John RESIGNED	Director	01 Apr 2005	08 Nov 2005		July 1966	C. Arnau Cadell 17, Sant Cugat, Barcelona 08190
MURRAY, Gregory James RESIGNED	Director		23 Oct 2012	United Kingdom	January 1949	123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
SHUTTLEWORTH, Gerrard James RESIGNED	Director	01 Apr 2005	31 Mar 2014	England	May 1971	7, Churchbury Close, Enfield, Middlesex, EN1 3UW, United Kingdom

GREENWOOD, David ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

MUNNS, Karl Sean ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

PRICHARD, Jason ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

WILSON, Neil Antony ACTIVE
Role: Director
Appointed on: 22 Oct 2012
Country of Residence: England
Date of birth: April 1976
Address: Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

HEATHCOTE, David Roy RESIGNED
Role: Secretary
Appointed on: 08 Sep 1999
Resigned on: 23 Oct 2012
Address: 6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF

MURRAY, Gregory James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1999
Address: 123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG

BALNAVE, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 03 Apr 2009
Date of birth: March 1949
Address: 83 Old Park Ridings, London, N21 2ER

BLUSTIN, Leslie Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: July 1951
Address: 6 Abbey View, Radlett, Hertfordshire, WD7 8LT

BRIDGE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: June 1964
Address: Crown Road, Enfield, Middlesex, EN1 1TX

COLCLOUGH, Patrick Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 61, Larksway, Bishops Stortford, Herts, CM23 4DG

DELAHAYE, Richard George RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: October 1949
Address: 31 Castle Grove, Old Swinford, Stourbridge, West Midlands, DY8 2HH

DODD, Gregory Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: February 1973
Address: 42a, Chase Green Avenue, Enfield, Middlesex, EN2 8EB

FINNEY, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: July 1973
Address: 10, Mcadam Drive, Enfield, Middlesex, EN2 8PS

FORSYTH, Thomas Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Nov 2006
Date of birth: July 1953
Address: 16 The Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD

GARVEY, Bernard RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: August 1958
Address: 1 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

HEATHCOTE, David Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: December 1958
Address: 6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF

HOLDAWAY, Mark John RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: September 1965
Address: B M Polyco Limited, Crown Road, Enfield, Middlesex, EN1 1TX, England

MORAN, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 08 Nov 2005
Date of birth: July 1966
Address: C. Arnau Cadell 17, Sant Cugat, Barcelona 08190

MURRAY, Gregory James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG

SHUTTLEWORTH, Gerrard James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1971
Address: 7, Churchbury Close, Enfield, Middlesex, EN1 3UW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1980	Satisfied
12 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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