INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED

Company summary

Company number: 02631865
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
Accounts due: 31 January 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:59 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
Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED

Company summary

Company number: 02631865
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
Accounts due: 31 January 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:59 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
Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWERS, Gavin Richard ACTIVE	Secretary	10 Sep 2001				Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
BOWERS, Gavin Richard ACTIVE	Director	22 Sep 2009		England	April 1978	Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
BOWERS, Peter ACTIVE	Director	23 Jul 1991		England	November 1948	Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
BOWERS, Denise RESIGNED	Secretary	26 Jan 1999	10 Sep 2001			Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
WAYNE, Harold RESIGNED	Nominee Secretary	23 Jul 1991	23 Jul 1991			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
RUISLIP SECRETARIAL LIMITED RESIGNED	Secretary	23 Jul 1991	31 Mar 1999			Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ
BOWERS, Denise RESIGNED	Director	25 Apr 1994	10 Sep 2001		May 1955	Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW
BOWERS, Gavin Richard RESIGNED	Director	10 Sep 2001	23 Jul 2002	United Kingdom	April 1978	Thornton Rust Hall, Leyburn, North Yorkshire, DL8 3AW
CAVE, James Walter RESIGNED	Director	01 Sep 1997	21 Mar 1998		June 1949	Grange Mews The Grange, Hartford, Northwich, Cheshire, CW8 1QH
JOHNSON, Alan Robert RESIGNED	Director	18 Aug 1995	14 Feb 1997		March 1968	53 North Road, Harborne, Birmingham, B17 9PD
TAPPIN, Peter John RESIGNED	Director	23 Jul 1991	18 Aug 1995		May 1950	Ashley Combe Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
WATKINSON, Andrew Martin RESIGNED	Director	01 Sep 2005	16 Mar 2007		November 1966	67 Fairfield Road, Doncaster, South Yorkshire, DN5 9BP
WAYNE, Yvonne RESIGNED	Nominee Director	23 Jul 1991	23 Jul 1991	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

BOWERS, Gavin Richard ACTIVE
Role: Secretary
Appointed on: 10 Sep 2001
Address: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW

BOWERS, Gavin Richard ACTIVE
Role: Director
Appointed on: 22 Sep 2009
Country of Residence: England
Date of birth: April 1978
Address: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW

BOWERS, Peter ACTIVE
Role: Director
Appointed on: 23 Jul 1991
Country of Residence: England
Date of birth: November 1948
Address: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW

BOWERS, Denise RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 10 Sep 2001
Address: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

RUISLIP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 1991
Resigned on: 31 Mar 1999
Address: Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ

BOWERS, Denise RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 10 Sep 2001
Date of birth: May 1955
Address: Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire, DL8 3AW

BOWERS, Gavin Richard RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Thornton Rust Hall, Leyburn, North Yorkshire, DL8 3AW

CAVE, James Walter RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 21 Mar 1998
Date of birth: June 1949
Address: Grange Mews The Grange, Hartford, Northwich, Cheshire, CW8 1QH

JOHNSON, Alan Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 14 Feb 1997
Date of birth: March 1968
Address: 53 North Road, Harborne, Birmingham, B17 9PD

TAPPIN, Peter John RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 18 Aug 1995
Date of birth: May 1950
Address: Ashley Combe Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

WATKINSON, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 16 Mar 2007
Date of birth: November 1966
Address: 67 Fairfield Road, Doncaster, South Yorkshire, DN5 9BP

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1995	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)

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.

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