JUST POLYMER COMPOUNDS LIMITED

Company summary

Company number: 02146856
Status: ACTIVE
Incorporated / age: 13 July 198739 years
Registered office: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
Accounts due: 30 June 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:57 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
Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
Nature of business
Manufacture of other rubber products
Previous company names
FILBUK 103 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Lisa ACTIVE	Secretary	01 Oct 2009				Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
ARLOW, Gareth John ACTIVE	Director	01 Jan 2015		Wales	May 1972	Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
COOK, Lisa ACTIVE	Director	01 Jan 2015		Wales	January 1970	Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
POWELL, Gareth David RESIGNED	Secretary		31 Oct 1994			12 Baber Close, Penylan, Cardiff, South Glamorgan, CF3 7BX
SMALE, Kenneth Charles RESIGNED	Secretary	01 Nov 1994	01 Oct 2009			22 Ty Gwalia, Pierhead View, Penarth, South Glamorgan, CF64 1SJ
BURKE, Kevin George RESIGNED	Director		31 Jul 1992		December 1948	Groes Cottage Groes Road, Rogerstone, Newport, Gwent, NP1 9GP
CROOKS, Ronald Edward RESIGNED	Director		31 Dec 1992		November 1932	47 Glan Rhyd Coed Eva, Cwmbran, Gwent, NP44 6TZ
DAVIS, Geoffrey Peter RESIGNED	Director	01 Apr 1996	01 Jan 2016	Wales	September 1953	50 St Johns Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7AG
ENTRIKEN, Samuel Owens RESIGNED	Director	01 Nov 1997	30 Apr 2000		March 1944	16 Painted Bunting Road, Amelia Island 32034, Florida Usa
FEARNHEAD, Ivan James RESIGNED	Director	01 Jul 1995	01 Nov 1997		May 1948	130 Spring Cove Drive, Cary North Carolina 27511, Usa, FOREIGN
HARNETT, Michael Kenneth RESIGNED	Director	01 Jan 2015	07 Oct 2019	Wales	August 1969	Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
JAMES, Peter Stoyle RESIGNED	Director	01 Dec 1993	30 Jun 1995	England	December 1936	7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ
MACDONALD, Russell Carl RESIGNED	Director	01 Apr 1998	17 Sep 1999		December 1964	Llys Awel Golwg Y Mynydd, Craig Cefn Parc, Swansea, West Glamorgan, SA6 5RF
POWELL, Gareth David RESIGNED	Director		31 Oct 1994		December 1965	12 Baber Close, Penylan, Cardiff, South Glamorgan, CF3 7BX
SINCLAIR, Iain Malcolm RESIGNED	Director	01 Jan 2015	22 Nov 2019	Wales	August 1964	Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX
SMALE, Kenneth Charles RESIGNED	Director	01 Nov 1994	01 Jan 2016	Wales	January 1951	22 Ty Gwalia, Pierhead View, Penarth, South Glamorgan, CF64 1SJ
STUEBEGGER, Josef RESIGNED	Director	01 Apr 1995	10 Apr 2001		September 1949	Ackerstrasse 236, Pitten, 2830, Austria
TALLET, John RESIGNED	Director	31 Jul 1992	28 Feb 1999		September 1948	5 Trelawny Close, Usk, Gwent, NP5 1SP
TEBBUTT, Martin Keith RESIGNED	Director		01 Apr 1998	Wales	September 1942	The Barn Maes-Y-Crochan, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 9XE

COOK, Lisa ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

ARLOW, Gareth John ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Wales
Date of birth: May 1972
Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

COOK, Lisa ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Wales
Date of birth: January 1970
Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

POWELL, Gareth David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: 12 Baber Close, Penylan, Cardiff, South Glamorgan, CF3 7BX

SMALE, Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 01 Oct 2009
Address: 22 Ty Gwalia, Pierhead View, Penarth, South Glamorgan, CF64 1SJ

BURKE, Kevin George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1948
Address: Groes Cottage Groes Road, Rogerstone, Newport, Gwent, NP1 9GP

CROOKS, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1932
Address: 47 Glan Rhyd Coed Eva, Cwmbran, Gwent, NP44 6TZ

DAVIS, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jan 2016
Country of Residence: Wales
Date of birth: September 1953
Address: 50 St Johns Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7AG

ENTRIKEN, Samuel Owens RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Apr 2000
Date of birth: March 1944
Address: 16 Painted Bunting Road, Amelia Island 32034, Florida Usa

FEARNHEAD, Ivan James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Nov 1997
Date of birth: May 1948
Address: 130 Spring Cove Drive, Cary North Carolina 27511, Usa, FOREIGN

HARNETT, Michael Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Oct 2019
Country of Residence: Wales
Date of birth: August 1969
Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

JAMES, Peter Stoyle RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1936
Address: 7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ

MACDONALD, Russell Carl RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 Sep 1999
Date of birth: December 1964
Address: Llys Awel Golwg Y Mynydd, Craig Cefn Parc, Swansea, West Glamorgan, SA6 5RF

POWELL, Gareth David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: December 1965
Address: 12 Baber Close, Penylan, Cardiff, South Glamorgan, CF3 7BX

SINCLAIR, Iain Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Nov 2019
Country of Residence: Wales
Date of birth: August 1964
Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

SMALE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Jan 2016
Country of Residence: Wales
Date of birth: January 1951
Address: 22 Ty Gwalia, Pierhead View, Penarth, South Glamorgan, CF64 1SJ

STUEBEGGER, Josef RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 10 Apr 2001
Date of birth: September 1949
Address: Ackerstrasse 236, Pitten, 2830, Austria

TALLET, John RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 28 Feb 1999
Date of birth: September 1948
Address: 5 Trelawny Close, Usk, Gwent, NP5 1SP

TEBBUTT, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Country of Residence: Wales
Date of birth: September 1942
Address: The Barn Maes-Y-Crochan, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 9XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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