POLYNT COMPOSITES UK LIMITED

Company summary

Company number: 02051980
Status: ACTIVE
Incorporated / age: 3 September 198639 years
Registered office: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:19 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
Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom
Nature of business
Manufacture of plastics in primary forms
Previous company names
REICHHOLD UK LIMITED
JOTUN POLYMER (U.K.) LIMITED
GLARELANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONOVAN, Richard Thomas ACTIVE	Director	08 Aug 2017		England	May 1965	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom
LEONARDI, Maurizio ACTIVE	Director	01 Aug 2024		Italy	October 1959	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom
STEVENS, Trevor RESIGNED	Secretary	14 Nov 1997	30 Jun 2011			22 Park Road, Smallfield, Surrey, RH6 9RZ
WESTON, Michael Anthony RESIGNED	Secretary		14 Nov 1997			Oak Tree Cottage, Wormley Hill, Wormley, Surrey, GU8 5TR
AHMED, Munir RESIGNED	Director	08 Aug 2017	01 Aug 2024	England	August 1958	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom
ALFHEIM, Roar Lemcke RESIGNED	Director		28 Apr 1999		March 1935	Idunsvei 12, Sandefjord, FOREIGN, Norway
ARNESTAD, Hans Peter RESIGNED	Director		01 Aug 1996		March 1942	Krakasvn 32, Sandefjord N-3200, FOREIGN, Norway
BRATLEE, Ross Grant RESIGNED	Director	09 Nov 2004	20 Apr 2005		September 1959	12304 Canolder Street, Raleigh, North Carolina Nc 27614, Usa
CASSIDY, Elizabeth Howe RESIGNED	Director	30 Jun 2011	24 Mar 2015	Usa	July 1968	Reichhold, Inc., 1035 Swabia Court, Durham, Nc, 27703, Usa
CASSIDY, Elizabeth Howe RESIGNED	Director	31 Dec 2008	09 Jan 2009	Usa	July 1968	3514, Iva Ada Dr, Hillsborough, North Carolina 27278, United States
DONOVAN, Richard Thomas RESIGNED	Director	09 Nov 2004	10 Mar 2015	England	May 1965	Reichhold Uk Ltd., 54 Willow Lane, Mitcham, Surrey, CR4 4NA, England
EDGREN, Anders RESIGNED	Director	13 May 1994	09 Nov 2004		October 1946	Mechelingatan 17b22, Fin-00100, Helsinki, FOREIGN, Finland
FREY, Douglas RESIGNED	Director	19 May 2005	31 Dec 2008		June 1941	20112 Scott, Chapel Hill, Orange County 27517, Usa
HOVIK, Dag RESIGNED	Director	31 Oct 1997	28 Apr 1999		January 1950	Trollvn 5, Porsgrunn, Telemark, N3925, Norway
JOHANSEN, Peter John Sverre RESIGNED	Director	26 Feb 1993	07 Mar 1997	England	January 1955	34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
JOHANSEN, Tor RESIGNED	Director		26 Jun 1992		May 1954	Roslyngvn 66, Sandefjord N-3136, FOREIGN, Norway
MORRIS, John Alan RESIGNED	Director	28 Apr 1999	27 Mar 2002		February 1949	Long Acre Main Street, Bythorn, Huntingdon, Cambridgeshire, PE18 0QR
NASER, Albert John RESIGNED	Director	09 Nov 2004	03 Apr 2006		August 1960	2945 London Bell Drive, Raleigh, North Carolina Nc 27614, Usa
PICCINOTTI, Alberto RESIGNED	Director	09 Jan 2009	08 Aug 2017	Italy	October 1959	Piccinotti, Viale Gb Aguggiari 77, Varese (Va), 21100, Italy
SCOTLAND, Nicholas John RESIGNED	Director	21 May 1997	26 Oct 1997		December 1944	Markwicks Lake Street, Mark Cross, Crowborough, East Sussex, TN6 3NT
SCOTLAND, Nicholas John RESIGNED	Director		01 Aug 1996		December 1944	Markwicks Lake Street, Mark Cross, Crowborough, East Sussex, TN6 3NT
SGHIBARTZ, Cristian Marius, Dr RESIGNED	Director		06 Apr 1993	England	September 1950	36 St Crispins Close, London, NW3 2QF
STEVENS, Trevor RESIGNED	Director	08 Jan 1998	30 Jun 2011	United Kingdom	May 1955	22 Park Road, Smallfield, Surrey, RH6 9RZ
TUTTLE, Patrick RESIGNED	Director	03 Apr 2006	24 Mar 2015	Usa	December 1966	Reichhold, Inc., 1035 Swabia Court, Durham, Nc, 27703, Usa

DONOVAN, Richard Thomas ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: England
Date of birth: May 1965
Address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom

LEONARDI, Maurizio ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Italy
Date of birth: October 1959
Address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom

STEVENS, Trevor RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 30 Jun 2011
Address: 22 Park Road, Smallfield, Surrey, RH6 9RZ

WESTON, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1997
Address: Oak Tree Cottage, Wormley Hill, Wormley, Surrey, GU8 5TR

AHMED, Munir RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1958
Address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR, United Kingdom

ALFHEIM, Roar Lemcke RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: March 1935
Address: Idunsvei 12, Sandefjord, FOREIGN, Norway

ARNESTAD, Hans Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1942
Address: Krakasvn 32, Sandefjord N-3200, FOREIGN, Norway

BRATLEE, Ross Grant RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 20 Apr 2005
Date of birth: September 1959
Address: 12304 Canolder Street, Raleigh, North Carolina Nc 27614, Usa

CASSIDY, Elizabeth Howe RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 24 Mar 2015
Country of Residence: Usa
Date of birth: July 1968
Address: Reichhold, Inc., 1035 Swabia Court, Durham, Nc, 27703, Usa

CASSIDY, Elizabeth Howe RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 09 Jan 2009
Country of Residence: Usa
Date of birth: July 1968
Address: 3514, Iva Ada Dr, Hillsborough, North Carolina 27278, United States

DONOVAN, Richard Thomas RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: May 1965
Address: Reichhold Uk Ltd., 54 Willow Lane, Mitcham, Surrey, CR4 4NA, England

EDGREN, Anders RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 09 Nov 2004
Date of birth: October 1946
Address: Mechelingatan 17b22, Fin-00100, Helsinki, FOREIGN, Finland

FREY, Douglas RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 31 Dec 2008
Date of birth: June 1941
Address: 20112 Scott, Chapel Hill, Orange County 27517, Usa

HOVIK, Dag RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 28 Apr 1999
Date of birth: January 1950
Address: Trollvn 5, Porsgrunn, Telemark, N3925, Norway

JOHANSEN, Peter John Sverre RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: January 1955
Address: 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

JOHANSEN, Tor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: May 1954
Address: Roslyngvn 66, Sandefjord N-3136, FOREIGN, Norway

MORRIS, John Alan RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 27 Mar 2002
Date of birth: February 1949
Address: Long Acre Main Street, Bythorn, Huntingdon, Cambridgeshire, PE18 0QR

NASER, Albert John RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 03 Apr 2006
Date of birth: August 1960
Address: 2945 London Bell Drive, Raleigh, North Carolina Nc 27614, Usa

PICCINOTTI, Alberto RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 08 Aug 2017
Country of Residence: Italy
Date of birth: October 1959
Address: Piccinotti, Viale Gb Aguggiari 77, Varese (Va), 21100, Italy

SCOTLAND, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 26 Oct 1997
Date of birth: December 1944
Address: Markwicks Lake Street, Mark Cross, Crowborough, East Sussex, TN6 3NT

SCOTLAND, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1944
Address: Markwicks Lake Street, Mark Cross, Crowborough, East Sussex, TN6 3NT

SGHIBARTZ, Cristian Marius, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: England
Date of birth: September 1950
Address: 36 St Crispins Close, London, NW3 2QF

STEVENS, Trevor RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 22 Park Road, Smallfield, Surrey, RH6 9RZ

TUTTLE, Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 24 Mar 2015
Country of Residence: Usa
Date of birth: December 1966
Address: Reichhold, Inc., 1035 Swabia Court, Durham, Nc, 27703, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 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)
18 Dec 1996	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)
20 Oct 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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