POLYPIPE CIVILS LIMITED

Company summary

Company number: 02628216
Status: ACTIVE
Incorporated / age: 10 July 199135 years
Registered office: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:24 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
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Nature of business
Dormant Company
Previous company names
AQUAPIPES LIMITED
SIMCO 418 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERSLUYS, Emma Gayle ACTIVE	Secretary	28 Jun 2017				4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
PULLEN, Timothy Neil ACTIVE	Director	01 Nov 2023		England	November 1977	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
VORIH, Joseph Michael ACTIVE	Director	28 Feb 2022		England	July 1967	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
COX, Edward Alan RESIGNED	Secretary		30 Jun 1999			1 Rays Rise, Todwick, Sheffield, South Yorkshire, S31 04Y
HOLLOWAY, David John RESIGNED	Secretary	07 Oct 2004	08 Feb 2006			25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
PAYNE, Martin Keith RESIGNED	Secretary	25 May 2016	28 Jun 2017			Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
SHEPHERD, Peter David RESIGNED	Secretary	08 Feb 2006	25 May 2016			Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
SMITH, Andrew RESIGNED	Secretary	30 Jun 1999	07 Oct 2004			42 Barrie Grove, Hellaby, Rotherham, S66 8HH
BOYER, Stephen Marsh RESIGNED	Director	01 Apr 2000	15 Jan 2003	United Kingdom	December 1956	Etruria House, Brightwell Walk, Irthlingborough, Northamptonshire, NN9 5PJ
BUSH, John Richard RESIGNED	Director	01 Apr 2000	30 Jun 2009		February 1947	10 Tudor Park, Horncastle, Lincolnshire, LN9 5EZ
CORR, James Joseph RESIGNED	Director	20 Nov 1995	30 Jun 2000	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
HALL, David Graham RESIGNED	Director	26 Sep 2005	02 Oct 2017	England	April 1958	Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
HALL, David Graham RESIGNED	Director	07 Jan 2004	01 Jul 2005	England	April 1958	Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS
HARDY, Michael Harry RESIGNED	Director		01 Jun 2004	United Kingdom	October 1941	Ambleside Pitt Lane, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SG
HOLLOWAY, David John RESIGNED	Director	07 Oct 2004	08 Feb 2006	England	April 1950	25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
ILLINGWORTH, Richard Blair RESIGNED	Director	01 Jun 2004	04 Oct 2005	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
JAMES, Paul Anthony RESIGNED	Director	16 Mar 2018	30 Sep 2023	England	February 1967	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
MCDONALD, Kevin RESIGNED	Director		19 May 1999	England	October 1933	Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
PAYNE, Martin Keith RESIGNED	Director	25 May 2016	28 Feb 2022	England	July 1965	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
RICE, Paul Michael RESIGNED	Director	18 Oct 2005	08 Feb 2006	England	June 1963	8 Bagnall Close, Uppermill, Oldham, Lancashire, OL3 6DW
ROPER, Peter RESIGNED	Director	01 Apr 2000	30 Jun 2009		June 1951	41 Broom Leys Road, Coalville, Leicestershire, LE67 4DD
SABIN, Glen Brian RESIGNED	Director	08 Feb 2006	30 Jun 2009		January 1958	4 Cawcliffe Road, Brighouse, West Yorkshire, HD6 2HP
SHEPHERD, Peter David RESIGNED	Director	08 Feb 2006	25 May 2016	England	July 1956	Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
SMITH, Andrew RESIGNED	Director	30 Jun 2000	07 Oct 2004		August 1964	42 Barrie Grove, Hellaby, Rotherham, S66 8HH
STOCK, Bryan RESIGNED	Director		20 Nov 1995	United Kingdom	July 1950	The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
VANHAM, David Randall RESIGNED	Director	08 Aug 2002	30 Jun 2009	United Kingdom	December 1951	Crinan 32 Main Road, Old Dalby, Leicestershire, LE14 3LR

VERSLUYS, Emma Gayle ACTIVE
Role: Secretary
Appointed on: 28 Jun 2017
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

PULLEN, Timothy Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1977
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

VORIH, Joseph Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1967
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

COX, Edward Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 1 Rays Rise, Todwick, Sheffield, South Yorkshire, S31 04Y

HOLLOWAY, David John RESIGNED
Role: Secretary
Appointed on: 07 Oct 2004
Resigned on: 08 Feb 2006
Address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN

PAYNE, Martin Keith RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 28 Jun 2017
Address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

SHEPHERD, Peter David RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 25 May 2016
Address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 07 Oct 2004
Address: 42 Barrie Grove, Hellaby, Rotherham, S66 8HH

BOYER, Stephen Marsh RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jan 2003
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Etruria House, Brightwell Walk, Irthlingborough, Northamptonshire, NN9 5PJ

BUSH, John Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2009
Date of birth: February 1947
Address: 10 Tudor Park, Horncastle, Lincolnshire, LN9 5EZ

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD

HALL, David Graham RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: April 1958
Address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

HALL, David Graham RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS

HARDY, Michael Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Ambleside Pitt Lane, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SG

HOLLOWAY, David John RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 08 Feb 2006
Country of Residence: England
Date of birth: April 1950
Address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: February 1967
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

MCDONALD, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: October 1933
Address: Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1965
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

RICE, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 08 Feb 2006
Country of Residence: England
Date of birth: June 1963
Address: 8 Bagnall Close, Uppermill, Oldham, Lancashire, OL3 6DW

ROPER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2009
Date of birth: June 1951
Address: 41 Broom Leys Road, Coalville, Leicestershire, LE67 4DD

SABIN, Glen Brian RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 30 Jun 2009
Date of birth: January 1958
Address: 4 Cawcliffe Road, Brighouse, West Yorkshire, HD6 2HP

SHEPHERD, Peter David RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: July 1956
Address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 07 Oct 2004
Date of birth: August 1964
Address: 42 Barrie Grove, Hellaby, Rotherham, S66 8HH

STOCK, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1950
Address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW

VANHAM, David Randall RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Crinan 32 Main Road, Old Dalby, Leicestershire, LE14 3LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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