POLYTAN SPORTS SURFACES (UK) LTD

Company summary

Company number: 02529354
Status: ACTIVE
Incorporated / age: 9 August 199036 years
Registered office: Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:47 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
Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
POLYSPORTS SURFACES (UK) LIMITED
FISHELF 9 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

POLYTAN SPORTS SURFACES (UK) LTD

Company summary

Company number: 02529354
Status: ACTIVE
Incorporated / age: 9 August 199036 years
Registered office: Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:47 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
Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
POLYSPORTS SURFACES (UK) LIMITED
FISHELF 9 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLEBY, Ashley Brett ACTIVE	Director	10 Jul 2026		United Kingdom	September 1977	Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
KARRER, Sebastian Franz RESIGNED	Secretary	01 Nov 1999	31 Dec 2014			Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany
PATTERSON, Antony Keith RESIGNED	Secretary	01 Jan 2015	31 May 2016			Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
RYLETT, Kevin Thomas RESIGNED	Secretary		31 Jan 1996			6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
WYSE, Ewan Gordon RESIGNED	Secretary	01 Feb 1996	31 Dec 1998			6 Ruins Lane, Harwood, Bolton, BL2 3JG
MCCULLEY, David Alastair RESIGNED	Director	01 Nov 2014	01 Jan 2020	United Kingdom	March 1962	Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
PATTERSON, Antony Keith RESIGNED	Director	11 May 2014	31 May 2016	England	March 1959	Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
RYLETT, Kevin Thomas RESIGNED	Director		31 Jan 1996		March 1956	6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
SHAW, Andrew RESIGNED	Director		31 Oct 2013	United Kingdom	January 1959	23 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR
VAN DEN BERG, Friso RESIGNED	Director	01 Jan 2020	20 Oct 2021	Netherlands	February 1979	Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
VAN WIJK, Fred RESIGNED	Director	20 Oct 2021	09 Jul 2026	Belgium	January 1961	Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom
VAN WIJK, Frederik Antoine RESIGNED	Director	01 Nov 2013	01 Nov 2014	Belgium	January 1961	2, Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, United Kingdom
WYSE, Ewan Gordon RESIGNED	Director	01 Feb 1996	31 Dec 1998	England	December 1963	6 Ruins Lane, Harwood, Bolton, BL2 3JG

APPLEBY, Ashley Brett ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom

KARRER, Sebastian Franz RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2014
Address: Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany

PATTERSON, Antony Keith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 31 May 2016
Address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

RYLETT, Kevin Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG

WYSE, Ewan Gordon RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 1998
Address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG

MCCULLEY, David Alastair RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

PATTERSON, Antony Keith RESIGNED
Role: Director
Appointed on: 11 May 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: March 1959
Address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

RYLETT, Kevin Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1956
Address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG

SHAW, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 23 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR

VAN DEN BERG, Friso RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 20 Oct 2021
Country of Residence: Netherlands
Date of birth: February 1979
Address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

VAN WIJK, Fred RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 09 Jul 2026
Country of Residence: Belgium
Date of birth: January 1961
Address: Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom

VAN WIJK, Frederik Antoine RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Nov 2014
Country of Residence: Belgium
Date of birth: January 1961
Address: 2, Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, United Kingdom

WYSE, Ewan Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1963
Address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 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)
30 Aug 1991	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

APPLEBY, Ashley Brett ACTIVE

Director

10 Jul 2026

United Kingdom

September 1977

Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom

KARRER, Sebastian Franz RESIGNED

Secretary

01 Nov 1999

31 Dec 2014

Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany

PATTERSON, Antony Keith RESIGNED

Secretary

01 Jan 2015

31 May 2016

Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

RYLETT, Kevin Thomas RESIGNED

Secretary

31 Jan 1996

6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG

WYSE, Ewan Gordon RESIGNED

Secretary

01 Feb 1996

31 Dec 1998

6 Ruins Lane, Harwood, Bolton, BL2 3JG

MCCULLEY, David Alastair RESIGNED

Director

01 Nov 2014

01 Jan 2020

United Kingdom

March 1962

Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

PATTERSON, Antony Keith RESIGNED

Director

11 May 2014

31 May 2016

England

March 1959

Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

RYLETT, Kevin Thomas RESIGNED

Director

31 Jan 1996

March 1956

6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG

SHAW, Andrew RESIGNED

Director

31 Oct 2013

United Kingdom

January 1959

23 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR

VAN DEN BERG, Friso RESIGNED

Director

01 Jan 2020

20 Oct 2021

Netherlands

February 1979

Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom

VAN WIJK, Fred RESIGNED

Director

20 Oct 2021

09 Jul 2026

Belgium

January 1961

Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, LE12 5BS, United Kingdom

VAN WIJK, Frederik Antoine RESIGNED

Director

01 Nov 2013

01 Nov 2014

Belgium

January 1961

2, Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, United Kingdom

WYSE, Ewan Gordon RESIGNED

Director

01 Feb 1996

31 Dec 1998

England

December 1963

6 Ruins Lane, Harwood, Bolton, BL2 3JG