POLYCAST LIMITED

Company summary

Company number: 01851411
Status: ACTIVE
Incorporated / age: 28 September 198441 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:20 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Casting of other non-ferrous metals
Previous company names
SPRIGBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, David John ACTIVE	Director	04 Jul 2024		United Kingdom	December 1967	1, Park Row, Leeds, LS1 5AB, England
QUINN, Michael Joseph ACTIVE	Director	29 Jun 2022		Ireland	September 1968	1, Park Row, Leeds, LS1 5AB, England
PULLEN, John Anthony RESIGNED	Secretary	29 Oct 2003	01 Sep 2020			Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD
SADLER, John Ernest, Reverend RESIGNED	Secretary	11 Apr 2002	29 Oct 2003			1 Albemarle Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3NQ
WORTHINGTON, Philip Michael RESIGNED	Secretary		10 Apr 2002			The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT
BARRETT-HAGUE, Helen RESIGNED	Director	01 Aug 2023	08 Mar 2024	England	May 1969	Forge Lane, Killamarsh, Sheffield, S21 1BA, England
COLYER, John Robert RESIGNED	Director	19 Aug 1999	26 Jan 2007		May 1960	157 Chessel Crescent, Bittene, Southampton, Hampshire, SO19 4BT
HARRIS, Glenn Charles RESIGNED	Director	26 Apr 2002	01 Feb 2021	United Kingdom	May 1956	40 Gregory Avenue, Ryde, Isle Of Wight, PO33 1PZ
MARTIN, Andrew David RESIGNED	Director	04 Oct 2010	29 Jun 2022	England	May 1970	Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
MARTLE, Simon David RESIGNED	Director	29 Jun 2022	01 Aug 2023	England	May 1970	Repton House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
MCINTYRE, Stuart Alexander RESIGNED	Director	26 Apr 2002	01 Feb 2021	United Kingdom	September 1960	13, Penrhyn Avenue, Drayton, Portsmouth, Hampshire, PO6 2AP, United Kingdom
ORR, David RESIGNED	Director	01 Feb 2021	09 Jun 2023	England	February 1970	Puckpool House, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ, England
PULLEN, John Anthony RESIGNED	Director	01 Sep 2012	01 Sep 2020	England	April 1937	Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
PULLEN, John Anthony RESIGNED	Director		26 May 1999	England	April 1937	Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD
RUSSELL, William Henry RESIGNED	Director	29 Oct 2001	28 Feb 2003		May 1954	70 Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX
SADLER, David Barry RESIGNED	Director		12 Mar 2018	England	October 1945	3 Beechwood Close, Warsash, Southampton, Hampshire, SO31 9JX
SADLER, John Ernest, Reverend RESIGNED	Director	31 Aug 1999	05 Jul 2004		October 1945	1 Albemarle Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3NQ
SADLER, Thomas Michael RESIGNED	Director	20 Apr 2020	01 Feb 2021	England	August 1973	Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
WILTON, Richard Joseph RESIGNED	Director	31 Aug 1999	01 Feb 2021	United Kingdom	June 1958	97 The Crossway, Fareham, Hampshire, PO16 8NP
WORTHINGTON, Philip Michael RESIGNED	Director		03 Apr 2002		April 1926	The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT

EGAN, David John ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Park Row, Leeds, LS1 5AB, England

QUINN, Michael Joseph ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Ireland
Date of birth: September 1968
Address: 1, Park Row, Leeds, LS1 5AB, England

PULLEN, John Anthony RESIGNED
Role: Secretary
Appointed on: 29 Oct 2003
Resigned on: 01 Sep 2020
Address: Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD

SADLER, John Ernest, Reverend RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 29 Oct 2003
Address: 1 Albemarle Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3NQ

WORTHINGTON, Philip Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2002
Address: The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT

BARRETT-HAGUE, Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

COLYER, John Robert RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 26 Jan 2007
Date of birth: May 1960
Address: 157 Chessel Crescent, Bittene, Southampton, Hampshire, SO19 4BT

HARRIS, Glenn Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 40 Gregory Avenue, Ryde, Isle Of Wight, PO33 1PZ

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1970
Address: Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1970
Address: Repton House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

MCINTYRE, Stuart Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 13, Penrhyn Avenue, Drayton, Portsmouth, Hampshire, PO6 2AP, United Kingdom

ORR, David RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: February 1970
Address: Puckpool House, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ, England

PULLEN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1937
Address: Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ

PULLEN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1999
Country of Residence: England
Date of birth: April 1937
Address: Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD

RUSSELL, William Henry RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 28 Feb 2003
Date of birth: May 1954
Address: 70 Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX

SADLER, David Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: October 1945
Address: 3 Beechwood Close, Warsash, Southampton, Hampshire, SO31 9JX

SADLER, John Ernest, Reverend RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 05 Jul 2004
Date of birth: October 1945
Address: 1 Albemarle Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3NQ

SADLER, Thomas Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: August 1973
Address: Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ

WILTON, Richard Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 97 The Crossway, Fareham, Hampshire, PO16 8NP

WORTHINGTON, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: April 1926
Address: The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	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)
23 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1994	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)
05 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1984	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.

Legal Entity Identifier

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