PLYSOLENE LIMITED

Company summary

Company number: 02461585
Status: ACTIVE
Incorporated / age: 22 January 199036 years
Registered office: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:36 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
Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
Nature of business
Manufacture of other rubber products
Manufacture of other plastic products
Previous company names
PLYSOLENE HOLDINGS LTD.
OVERFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARTERS, Stewart ACTIVE	Director	13 Aug 2001		United Kingdom	April 1954	13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
LAINCHBURY, Shawn ACTIVE	Director	01 Apr 2020		England	February 1969	21, Star Road, Partridge Green, Horsham, RH13 8RA, England
THURSTON, John Campbell ACTIVE	Director	18 Oct 1999		United Kingdom	January 1940	The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
THURSTON, Jonathan Piers ACTIVE	Director	30 Sep 2015		England	November 1973	Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
CHUDZIAK, Brian Euzebiusz RESIGNED	Secretary	10 Sep 1993	16 Oct 1995			3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
FULLER, Margaret Anne RESIGNED	Secretary	01 Nov 2001	31 Mar 2014			Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
GILLETT, Christopher Joseph RESIGNED	Secretary		10 Sep 1993			White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
PAVER, Michael RESIGNED	Secretary	01 Apr 1996	18 Oct 1999			27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
QUINN, Geoffrey Peter RESIGNED	Secretary	18 Oct 1999	31 Oct 2001			4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
STRUTHERS-KENNEDY, Michael RESIGNED	Secretary	16 Oct 1995	01 Apr 1996			51 Melrose Road, London, SW18 1LX
BENNETT, Peter Ian RESIGNED	Director	28 Apr 1998	18 Oct 1999		October 1943	24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
CHAFFIN, Peter RESIGNED	Director		20 Apr 1998		February 1940	The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
CHUDZIAK, Brian Euzebiusz RESIGNED	Director	10 Sep 1993	16 Oct 1995		October 1946	3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL
EDMONDS, Christopher William RESIGNED	Director	01 Oct 2002	03 Sep 2007		November 1951	29 Ynysmeudwy Road, Pontardawe, Swansea, Wales, SA8 4QD
GILLETT, Christopher Joseph RESIGNED	Director		10 Sep 1993	Great Britain	April 1954	White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
PAVER, Michael RESIGNED	Director	09 Aug 1995	18 Oct 1999	United Kingdom	January 1955	27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
QUINN, Geoffrey Peter RESIGNED	Director	18 Oct 1999	03 Sep 2001	United Kingdom	August 1949	4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
RATCLIFFE, Stephen RESIGNED	Director	03 Sep 2007	31 Aug 2020	United Kingdom	August 1960	Lunns, Roundstreet Common, Wisborough Green, West Sussex, RH14 0AN

CHARTERS, Stewart ACTIVE
Role: Director
Appointed on: 13 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

LAINCHBURY, Shawn ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: February 1969
Address: 21, Star Road, Partridge Green, Horsham, RH13 8RA, England

THURSTON, John Campbell ACTIVE
Role: Director
Appointed on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA

THURSTON, Jonathan Piers ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1973
Address: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD

CHUDZIAK, Brian Euzebiusz RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 16 Oct 1995
Address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL

FULLER, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2014
Address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS

GILLETT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1993
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

PAVER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 18 Oct 1999
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

QUINN, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 31 Oct 2001
Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW

STRUTHERS-KENNEDY, Michael RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 01 Apr 1996
Address: 51 Melrose Road, London, SW18 1LX

BENNETT, Peter Ian RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 18 Oct 1999
Date of birth: October 1943
Address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR

CHAFFIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Date of birth: February 1940
Address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH

CHUDZIAK, Brian Euzebiusz RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 16 Oct 1995
Date of birth: October 1946
Address: 3 Seaward Avenue, Barton-On-Sea, New Milton, Hampshire, BH25 7HL

EDMONDS, Christopher William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Sep 2007
Date of birth: November 1951
Address: 29 Ynysmeudwy Road, Pontardawe, Swansea, Wales, SA8 4QD

GILLETT, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: Great Britain
Date of birth: April 1954
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

PAVER, Michael RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

QUINN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 03 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW

RATCLIFFE, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Lunns, Roundstreet Common, Wisborough Green, West Sussex, RH14 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1998	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)
31 Jan 1994	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)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 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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