PROMENS DEESIDE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01414527
Status: ACTIVE
Incorporated / age: 12 February 197947 years
Registered office: Engineer Park Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QD
Accounts due: 30 September 2012
Confirmation statement due: 22 May 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:28 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
Engineer Park Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QD
Nature of business
Manufacture of other plastic products
Previous company names
POLIMOON LIMITED
DYNOPLAST LIMITED
DROVEWARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PROMENS DEESIDE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01414527
Status: ACTIVE
Incorporated / age: 12 February 197947 years
Registered office: Engineer Park Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QD
Accounts due: 30 September 2012
Confirmation statement due: 22 May 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:28 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
Engineer Park Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QD
Nature of business
Manufacture of other plastic products
Previous company names
POLIMOON LIMITED
DYNOPLAST LIMITED
DROVEWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEARNER, David Helsdon ACTIVE	Secretary	02 Oct 2008				20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY
PLATT, Adrian ACTIVE	Director	27 Oct 2000		United Kingdom	April 1965	11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
SIGURDSSON, Jakob Oskar ACTIVE	Director	01 Sep 2011		Iceland	March 1964	7, Kaldakur, 210 Gardabaer, Iceland
HAGERUD, Trond Olav RESIGNED	Secretary	20 Apr 1993	28 Apr 1994			3 Millers Close, Waverton, Chester, CH3 7QE
LINFOOT, Richard John RESIGNED	Secretary		31 Mar 1993			11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
PLATT, Adrian RESIGNED	Secretary	04 Jul 2005	02 Oct 2008			11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
PLATT, Adrian RESIGNED	Secretary	21 Feb 1997	26 Sep 2003			62 Mills Way, Coppenhall, Crewe, CW1 4TG
REID, Karen Lesley RESIGNED	Secretary	26 Sep 2003	29 Jun 2005			3 Ochr Y Foel, Eryrys, Mold, Clwyd, CH7 4BT
SIGFRIDS, Krister Micael RESIGNED	Secretary	01 Mar 1994	21 Feb 1997			3 Millers Close, Waverton, Chester, CH3 7QE
COLLARD, Peter RESIGNED	Director	19 Apr 1994	12 May 1999	England	March 1941	20 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED
DROLSUM, Roald RESIGNED	Director	20 Dec 1995	12 May 1999		June 1955	Ragnhild Schibbyesv 51, 0968 Oslo, Norway
FEIJEN, Henricus Johannes Gerhardus Maria RESIGNED	Director	22 Oct 2003	29 Jun 2005		May 1961	Rijndijk 27, 6686 Mn Dournenburg, The Netherlands
GEIRSDOTTIR, Ragnhildur RESIGNED	Director	13 Jul 2007	31 Aug 2011	Iceland	October 1971	5, Gulathing, 203 Kopavogur, FOREIGN, Iceland
HAGERUD, Trond Olav RESIGNED	Director	20 Apr 1993	05 Jan 1994		August 1962	3 Millers Close, Waverton, Chester, CH3 7QE
HALVORSEN, Knut RESIGNED	Director	20 Dec 1995	12 May 1999		June 1943	Soster Nellas Vei 4, 2200 Kongsvinger, Norway
INGIERD, Arild RESIGNED	Director	19 Apr 1994	20 Dec 1995		December 1946	Dovresvingen 29, N-1184, Oslo, FOREIGN, Norway
LUNDBERG, Tom Richard RESIGNED	Director	01 Jul 1994	08 Oct 1994		February 1955	Ylithe 9-11 C8, Turku Fin 20810, Finland, FOREIGN
MELAND, Olav RESIGNED	Director	19 Apr 1994	18 Oct 2000		September 1945	Gunnarasen, 3457 Setre, Norway, FOREIGN
MUNSTER, Nicolai RESIGNED	Director	19 Apr 1994	12 Feb 1996		December 1956	20 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD
MYHRE, Jon RESIGNED	Director		01 Jul 1994		April 1945	7599 St Jordal, Norway, FOREIGN
NJOSEN, Jens RESIGNED	Director		19 Apr 1994		February 1943	Utsiktsun 50, 2200 Kengsvinger, Norway
NOKLEBY, Niels Chr RESIGNED	Director		19 Apr 1994		March 1932	Holtekilveien 3, 1320 Stabekk, FOREIGN, Norway
NORMAN, Trygve Kloster RESIGNED	Director	12 May 1999	16 Oct 2000		August 1955	Hoyfjellsaasen 12, 1315 Nesoya, Norway
PETERSSON, Ken RESIGNED	Director	27 Oct 2000	25 Jun 2001		July 1953	Enehagsgatan 222, Alingsas, Se 44157, Sweden
SCHJERVEN, Dag RESIGNED	Director	19 Apr 1994	12 May 1999		May 1954	Langmyrgrenda 18, 0861 Oslo 18, FOREIGN, Norway
TENOLD, Trond RESIGNED	Director	19 Apr 1994	20 Dec 1995		April 1946	Oscarsgate 61, Oslo 0256, Norway, FOREIGN
TJELDFLAT, Ole RESIGNED	Director	06 Feb 2002	26 Sep 2003		March 1961	Ekeberglia 31 C, Hoevik 1363, Norway
VAN GEET, Etienne RESIGNED	Director	20 Dec 1995	12 May 1999		December 1950	Hondsbossen 17, B 2860 St Katel Une Waver, Belgium
VASS, Robert Adrian RESIGNED	Director		31 May 1995	United Kingdom	November 1955	10 Lealands, Lesbury, Alnwick, Northumberland, NE66 3QN
VRAALSEN, Arne RESIGNED	Director	16 Aug 2000	13 Jul 2007		April 1962	Christianholms Parallelvei 15, Klampenborg 2930, Denmark
WEBSTER, Andrew Charles RESIGNED	Director		26 Aug 1994		May 1943	Tidal Watch Steddey Lane, Lesbury, Alnwich, Northhumberland, NE66 3PU

LEARNER, David Helsdon ACTIVE
Role: Secretary
Appointed on: 02 Oct 2008
Address: 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY

PLATT, Adrian ACTIVE
Role: Director
Appointed on: 27 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR

SIGURDSSON, Jakob Oskar ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: Iceland
Date of birth: March 1964
Address: 7, Kaldakur, 210 Gardabaer, Iceland

HAGERUD, Trond Olav RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 28 Apr 1994
Address: 3 Millers Close, Waverton, Chester, CH3 7QE

LINFOOT, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

PLATT, Adrian RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 02 Oct 2008
Address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR

PLATT, Adrian RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 26 Sep 2003
Address: 62 Mills Way, Coppenhall, Crewe, CW1 4TG

REID, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 29 Jun 2005
Address: 3 Ochr Y Foel, Eryrys, Mold, Clwyd, CH7 4BT

SIGFRIDS, Krister Micael RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 21 Feb 1997
Address: 3 Millers Close, Waverton, Chester, CH3 7QE

COLLARD, Peter RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: March 1941
Address: 20 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED

DROLSUM, Roald RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 12 May 1999
Date of birth: June 1955
Address: Ragnhild Schibbyesv 51, 0968 Oslo, Norway

FEIJEN, Henricus Johannes Gerhardus Maria RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 29 Jun 2005
Date of birth: May 1961
Address: Rijndijk 27, 6686 Mn Dournenburg, The Netherlands

GEIRSDOTTIR, Ragnhildur RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Aug 2011
Country of Residence: Iceland
Date of birth: October 1971
Address: 5, Gulathing, 203 Kopavogur, FOREIGN, Iceland

HAGERUD, Trond Olav RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 05 Jan 1994
Date of birth: August 1962
Address: 3 Millers Close, Waverton, Chester, CH3 7QE

HALVORSEN, Knut RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 12 May 1999
Date of birth: June 1943
Address: Soster Nellas Vei 4, 2200 Kongsvinger, Norway

INGIERD, Arild RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 20 Dec 1995
Date of birth: December 1946
Address: Dovresvingen 29, N-1184, Oslo, FOREIGN, Norway

LUNDBERG, Tom Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Oct 1994
Date of birth: February 1955
Address: Ylithe 9-11 C8, Turku Fin 20810, Finland, FOREIGN

MELAND, Olav RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 18 Oct 2000
Date of birth: September 1945
Address: Gunnarasen, 3457 Setre, Norway, FOREIGN

MUNSTER, Nicolai RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 12 Feb 1996
Date of birth: December 1956
Address: 20 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD

MYHRE, Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1945
Address: 7599 St Jordal, Norway, FOREIGN

NJOSEN, Jens RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: February 1943
Address: Utsiktsun 50, 2200 Kengsvinger, Norway

NOKLEBY, Niels Chr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: March 1932
Address: Holtekilveien 3, 1320 Stabekk, FOREIGN, Norway

NORMAN, Trygve Kloster RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 16 Oct 2000
Date of birth: August 1955
Address: Hoyfjellsaasen 12, 1315 Nesoya, Norway

PETERSSON, Ken RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 25 Jun 2001
Date of birth: July 1953
Address: Enehagsgatan 222, Alingsas, Se 44157, Sweden

SCHJERVEN, Dag RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 12 May 1999
Date of birth: May 1954
Address: Langmyrgrenda 18, 0861 Oslo 18, FOREIGN, Norway

TENOLD, Trond RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 20 Dec 1995
Date of birth: April 1946
Address: Oscarsgate 61, Oslo 0256, Norway, FOREIGN

TJELDFLAT, Ole RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 26 Sep 2003
Date of birth: March 1961
Address: Ekeberglia 31 C, Hoevik 1363, Norway

VAN GEET, Etienne RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 12 May 1999
Date of birth: December 1950
Address: Hondsbossen 17, B 2860 St Katel Une Waver, Belgium

VASS, Robert Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 10 Lealands, Lesbury, Alnwick, Northumberland, NE66 3QN

VRAALSEN, Arne RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 13 Jul 2007
Date of birth: April 1962
Address: Christianholms Parallelvei 15, Klampenborg 2930, Denmark

WEBSTER, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: May 1943
Address: Tidal Watch Steddey Lane, Lesbury, Alnwich, Northhumberland, NE66 3PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2004	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)
12 Dec 2002	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)
12 May 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEARNER, David Helsdon ACTIVE

Secretary

02 Oct 2008

20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY

PLATT, Adrian ACTIVE

Director

27 Oct 2000

United Kingdom

April 1965

11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR

SIGURDSSON, Jakob Oskar ACTIVE

Director

01 Sep 2011

Iceland

March 1964

7, Kaldakur, 210 Gardabaer, Iceland

HAGERUD, Trond Olav RESIGNED

Secretary

20 Apr 1993

28 Apr 1994

3 Millers Close, Waverton, Chester, CH3 7QE

LINFOOT, Richard John RESIGNED

Secretary

31 Mar 1993

11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP

PLATT, Adrian RESIGNED

Secretary

04 Jul 2005

02 Oct 2008

11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR

PLATT, Adrian RESIGNED

Secretary

21 Feb 1997

26 Sep 2003

62 Mills Way, Coppenhall, Crewe, CW1 4TG

REID, Karen Lesley RESIGNED

Secretary

26 Sep 2003

29 Jun 2005

3 Ochr Y Foel, Eryrys, Mold, Clwyd, CH7 4BT

SIGFRIDS, Krister Micael RESIGNED

Secretary

01 Mar 1994

21 Feb 1997

3 Millers Close, Waverton, Chester, CH3 7QE

COLLARD, Peter RESIGNED

Director

19 Apr 1994

12 May 1999

England

March 1941

20 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED

DROLSUM, Roald RESIGNED

Director

20 Dec 1995

12 May 1999

June 1955

Ragnhild Schibbyesv 51, 0968 Oslo, Norway

FEIJEN, Henricus Johannes Gerhardus Maria RESIGNED

Director

22 Oct 2003

29 Jun 2005

May 1961

Rijndijk 27, 6686 Mn Dournenburg, The Netherlands

GEIRSDOTTIR, Ragnhildur RESIGNED

Director

13 Jul 2007

31 Aug 2011

Iceland

October 1971

5, Gulathing, 203 Kopavogur, FOREIGN, Iceland

HAGERUD, Trond Olav RESIGNED

Director

20 Apr 1993

05 Jan 1994

August 1962

3 Millers Close, Waverton, Chester, CH3 7QE

HALVORSEN, Knut RESIGNED

Director

20 Dec 1995

12 May 1999

June 1943

Soster Nellas Vei 4, 2200 Kongsvinger, Norway

INGIERD, Arild RESIGNED

Director

19 Apr 1994

20 Dec 1995

December 1946

Dovresvingen 29, N-1184, Oslo, FOREIGN, Norway

LUNDBERG, Tom Richard RESIGNED

Director

01 Jul 1994

08 Oct 1994

February 1955

Ylithe 9-11 C8, Turku Fin 20810, Finland, FOREIGN

MELAND, Olav RESIGNED

Director

19 Apr 1994

18 Oct 2000

September 1945

Gunnarasen, 3457 Setre, Norway, FOREIGN

MUNSTER, Nicolai RESIGNED

Director

19 Apr 1994

12 Feb 1996

December 1956

20 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD

MYHRE, Jon RESIGNED

Director

01 Jul 1994

April 1945

7599 St Jordal, Norway, FOREIGN

NJOSEN, Jens RESIGNED

Director

19 Apr 1994

February 1943

Utsiktsun 50, 2200 Kengsvinger, Norway

NOKLEBY, Niels Chr RESIGNED

Director

19 Apr 1994

March 1932

Holtekilveien 3, 1320 Stabekk, FOREIGN, Norway

NORMAN, Trygve Kloster RESIGNED

Director

12 May 1999

16 Oct 2000

August 1955

Hoyfjellsaasen 12, 1315 Nesoya, Norway

PETERSSON, Ken RESIGNED

Director

27 Oct 2000

25 Jun 2001

July 1953

Enehagsgatan 222, Alingsas, Se 44157, Sweden

SCHJERVEN, Dag RESIGNED

Director

19 Apr 1994

12 May 1999

May 1954

Langmyrgrenda 18, 0861 Oslo 18, FOREIGN, Norway

TENOLD, Trond RESIGNED

Director

19 Apr 1994

20 Dec 1995

April 1946

Oscarsgate 61, Oslo 0256, Norway, FOREIGN

TJELDFLAT, Ole RESIGNED

Director

06 Feb 2002

26 Sep 2003

March 1961

Ekeberglia 31 C, Hoevik 1363, Norway

VAN GEET, Etienne RESIGNED

Director

20 Dec 1995

12 May 1999

December 1950

Hondsbossen 17, B 2860 St Katel Une Waver, Belgium

VASS, Robert Adrian RESIGNED

Director

31 May 1995

United Kingdom

November 1955

10 Lealands, Lesbury, Alnwick, Northumberland, NE66 3QN

VRAALSEN, Arne RESIGNED

Director

16 Aug 2000

13 Jul 2007

April 1962

Christianholms Parallelvei 15, Klampenborg 2930, Denmark

WEBSTER, Andrew Charles RESIGNED

Director

26 Aug 1994

May 1943

Tidal Watch Steddey Lane, Lesbury, Alnwich, Northhumberland, NE66 3PU