PORVAIR SCIENCES LIMITED

Company summary

Company number: 02047818
Status: ACTIVE
Incorporated / age: 19 August 198640 years
Registered office: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:06 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
7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
Nature of business
Manufacture of other plastic products
Previous company names
PORVAIR FILTRONICS LIMITED
POLYFILTRONICS LIMITED
SPEYDYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLASS, Andrew Stephen ACTIVE	Secretary	06 Jun 2025				7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
JONES, Darren Paul ACTIVE	Director	01 May 2025		Wales	December 1969	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
MILLS, James Alan ACTIVE	Director	23 Jul 2021		England	June 1973	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
OSBORNE, Mark Jonathan ACTIVE	Director	23 Jul 2021		England	March 1975	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
BROOKS, Alan James William RESIGNED	Secretary	01 Oct 2007	27 Sep 2012			1, Greenacres, Little Melton, Norwich, Norfolk, NR9 3QU
DAVIS, Stephen Michael RESIGNED	Secretary	20 Jul 1999	30 Sep 2007			The Anchorage, Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP
RODGERS, Simon Jon, Dr RESIGNED	Secretary	04 Sep 2013	23 Jul 2021			7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
SYMONDS, Kenneth John RESIGNED	Secretary		20 Jul 1999			Denmead New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA
TYLER, Christopher Patric RESIGNED	Secretary	23 Jul 2021	06 Jun 2025			7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
TYLER, Christopher RESIGNED	Secretary	27 Sep 2012	04 Sep 2013			7, Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN
CASTLEMAN, Anthony Reginald Wayne RESIGNED	Director	13 Dec 1994	31 Mar 2015	United Kingdom	January 1949	5 Parklands, Gt Bookham, Leatherhead, Surrey, KT23 3NB
CHALLIS, Anthony, Professor RESIGNED	Director		03 Sep 1992		December 1921	Classeys, Low Ham, Langport, Somerset, TA10 9DP
HALLIWELL, Allen, Dr RESIGNED	Director	12 Feb 1993	30 Nov 1998		September 1936	Sutton Lea Bircham Road, Snettisham, Kings Lynn, Norfolk, PE31 7NF
MORAN, Mark RESIGNED	Director	20 Jul 1999	31 Jan 2004		April 1960	25a Westcar Lane, Walton On Thames, Surrey, KT12 5ER
MORGAN, John Mansel RESIGNED	Director		20 Jul 1999		May 1939	Lodge Barn, Low Road, Roydon, Kings Lynn, Norfolk, PE32 1AN
SAUNDERS, Anthony James RESIGNED	Director		31 Dec 1994	England	July 1942	Squirrels Ridgeway, Horsell, Woking, Surrey, GU21 4QR
STIRLING, Ian RESIGNED	Director	04 Apr 2017	23 Jul 2021	England	June 1953	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
STOCKS, Benjamin Denys William RESIGNED	Director	20 Jul 1999	15 Apr 2025	England	November 1962	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN
SYMONDS, Kenneth John RESIGNED	Director		01 Dec 1998	United Kingdom	August 1948	Denmead New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA
TYLER, Christopher Patric RESIGNED	Director	12 Oct 2004	23 Jul 2021	England	May 1962	7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

DOUGLASS, Andrew Stephen ACTIVE
Role: Secretary
Appointed on: 06 Jun 2025
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

JONES, Darren Paul ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Wales
Date of birth: December 1969
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

MILLS, James Alan ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1973
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

OSBORNE, Mark Jonathan ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: March 1975
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

BROOKS, Alan James William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 27 Sep 2012
Address: 1, Greenacres, Little Melton, Norwich, Norfolk, NR9 3QU

DAVIS, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 30 Sep 2007
Address: The Anchorage, Beech Road, Wroxham, Norwich, Norfolk, NR12 8TP

RODGERS, Simon Jon, Dr RESIGNED
Role: Secretary
Appointed on: 04 Sep 2013
Resigned on: 23 Jul 2021
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

SYMONDS, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1999
Address: Denmead New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA

TYLER, Christopher Patric RESIGNED
Role: Secretary
Appointed on: 23 Jul 2021
Resigned on: 06 Jun 2025
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

TYLER, Christopher RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2013
Address: 7, Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN

CASTLEMAN, Anthony Reginald Wayne RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 5 Parklands, Gt Bookham, Leatherhead, Surrey, KT23 3NB

CHALLIS, Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: December 1921
Address: Classeys, Low Ham, Langport, Somerset, TA10 9DP

HALLIWELL, Allen, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 30 Nov 1998
Date of birth: September 1936
Address: Sutton Lea Bircham Road, Snettisham, Kings Lynn, Norfolk, PE31 7NF

MORAN, Mark RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Jan 2004
Date of birth: April 1960
Address: 25a Westcar Lane, Walton On Thames, Surrey, KT12 5ER

MORGAN, John Mansel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Date of birth: May 1939
Address: Lodge Barn, Low Road, Roydon, Kings Lynn, Norfolk, PE32 1AN

SAUNDERS, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: July 1942
Address: Squirrels Ridgeway, Horsell, Woking, Surrey, GU21 4QR

STIRLING, Ian RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1953
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

STOCKS, Benjamin Denys William RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: November 1962
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

SYMONDS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Denmead New Road, North Runcton, Kings Lynn, Norfolk, PE33 0RA

TYLER, Christopher Patric RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1962
Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1990	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.

Legal Entity Identifier

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