PALRAM POLYCARB LIMITED

Company summary

Company number: 03013725
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: 5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:13 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
5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
Nature of business
Manufacture of other plastic products
Previous company names
POLYCARB LIMITED
TESSGLEN ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRYDOM, Clair Louise ACTIVE	Secretary	01 Jan 2016				Unit 2, White Rose Way, Doncaster, South Yorkshire, DN4 5JH, England
ARMITAGE, Jennifer Anne Sarah ACTIVE	Director	01 Jan 2022		England	March 1973	Unit 2, White Rose Way, Doncaster, DN4 5JH, England
HORESH, Tamir ACTIVE	Director	01 Jan 2025		England	April 1973	Unit 2, Unit 2 Doncaster Carr Ind Est, White Rose Way, Doncaster, DN4 5JH, England
OFEK ZOREF, Rotem ACTIVE	Director	08 Feb 2026		Israel	March 1972	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
ZAMIR, Avishai ACTIVE	Director	08 Mar 2023		Israel	September 1976	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
BURTON, Michael Trevor RESIGNED	Secretary	27 Nov 2008	04 Jan 2016			24 Thurstan Road, Beverley, North Humberside, HU17 8LP
GILAD, Avihu RESIGNED	Secretary	01 Mar 1999	12 Oct 2004			Kibbutz Ramat Yohanan, 30035, Israel, FOREIGN
REBUCK, Marcus Francis RESIGNED	Secretary	01 Mar 1995	01 Mar 1999			10-11 New Street, London, EC2M 4TP
TENE, Micha RESIGNED	Secretary	12 Oct 2004	27 Nov 2008			52 Ashbourne Avenue, London, NW1 0DJ
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	01 Mar 1995			3rd Floor, 2 Luke Street, London, EC2A 4NT
BROWN, Kevin Thomas RESIGNED	Nominee Director	24 Jan 1995	01 Mar 1995	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
EDRY, Itzhak RESIGNED	Director	01 Jul 1995	01 Jun 1999		April 1954	27 Helenslea Avenue, London, NW11 8NE
EGOSI, Yossi RESIGNED	Director	27 Feb 2002	09 Jun 2005		June 1962	379b Goodison Boulevard, Cantley, Doncaster, DN4 6RW
ESHED, Arnon, Mr. RESIGNED	Director	02 Sep 2007	01 Jan 2014	Israel	June 1957	Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel
ESHED, Arnon, Mr. RESIGNED	Director	19 Mar 1997	27 Feb 2002	Israel	June 1957	Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel
GILAD, Avihu RESIGNED	Director	19 Mar 1997	01 Apr 2004		November 1964	Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN
GRINBERG, Yoav RESIGNED	Director	16 Aug 2004	01 Nov 2008		May 1963	4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD
HORESH, Mordechai RESIGNED	Director	01 Mar 1995	19 Mar 1997		August 1945	Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN
JAKOBOVITZ, Omry RESIGNED	Director	12 Nov 2019	28 Dec 2024	England	June 1987	Unit 2, White Rose Way, Doncaster, DN4 5JH, England
LIGHTFOOT, Kevin Ian RESIGNED	Director	01 Jan 2016	31 Dec 2019	England	September 1974	Unit 2, White Rose Way, Doncaster, South Yorkshire, DN4 5JH, England
MELAMED, Jonathan RESIGNED	Director	27 Mar 1996	01 Jul 2000		November 1943	Kibbutz Ramat Yohanan 30035, Israel, FOREIGN, Israel
MICHAEL, Shai RESIGNED	Director	01 Apr 2019	31 Dec 2025	Israel	July 1966	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
MICHAEL, Shai RESIGNED	Director	01 Jun 1999	14 Nov 2002		July 1966	379b Goodison Boulevard, Doncaster, South Yorkshire, DN4 6TP
NETZER, Amos RESIGNED	Director	01 Jul 2000	02 Sep 2007		December 1955	Kibbutz Ramat Yohanan, 30035, Israel
PELED, Ehud RESIGNED	Director	01 Mar 1995	27 Feb 2002		June 1946	Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN
RODOY, Ido RESIGNED	Director	01 Jan 2014	31 Dec 2021	Israel	September 1962	Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT
SUNIK, Igal RESIGNED	Director	31 May 2014	01 Apr 2019	United Kingdom	March 1974	Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT
YAARI, Tomer RESIGNED	Director	16 Aug 2004	01 Nov 2008		March 1971	4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD
ZOHAR, Amir, Mr. RESIGNED	Director	01 Jul 2008	31 May 2014	United Kingdom	February 1959	50, Dunniwood Avenue, Doncaster, South Yorkshire, DN4 7JT

STRYDOM, Clair Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: Unit 2, White Rose Way, Doncaster, South Yorkshire, DN4 5JH, England

ARMITAGE, Jennifer Anne Sarah ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1973
Address: Unit 2, White Rose Way, Doncaster, DN4 5JH, England

HORESH, Tamir ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1973
Address: Unit 2, Unit 2 Doncaster Carr Ind Est, White Rose Way, Doncaster, DN4 5JH, England

OFEK ZOREF, Rotem ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: Israel
Date of birth: March 1972
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

ZAMIR, Avishai ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Israel
Date of birth: September 1976
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

BURTON, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 27 Nov 2008
Resigned on: 04 Jan 2016
Address: 24 Thurstan Road, Beverley, North Humberside, HU17 8LP

GILAD, Avihu RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 12 Oct 2004
Address: Kibbutz Ramat Yohanan, 30035, Israel, FOREIGN

REBUCK, Marcus Francis RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1999
Address: 10-11 New Street, London, EC2M 4TP

TENE, Micha RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 27 Nov 2008
Address: 52 Ashbourne Avenue, London, NW1 0DJ

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1995
Resigned on: 01 Mar 1995
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1995
Resigned on: 01 Mar 1995
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

EDRY, Itzhak RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Jun 1999
Date of birth: April 1954
Address: 27 Helenslea Avenue, London, NW11 8NE

EGOSI, Yossi RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 09 Jun 2005
Date of birth: June 1962
Address: 379b Goodison Boulevard, Cantley, Doncaster, DN4 6RW

ESHED, Arnon, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2007
Resigned on: 01 Jan 2014
Country of Residence: Israel
Date of birth: June 1957
Address: Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel

ESHED, Arnon, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 27 Feb 2002
Country of Residence: Israel
Date of birth: June 1957
Address: Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel

GILAD, Avihu RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 01 Apr 2004
Date of birth: November 1964
Address: Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN

GRINBERG, Yoav RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Nov 2008
Date of birth: May 1963
Address: 4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD

HORESH, Mordechai RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 19 Mar 1997
Date of birth: August 1945
Address: Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN

JAKOBOVITZ, Omry RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 28 Dec 2024
Country of Residence: England
Date of birth: June 1987
Address: Unit 2, White Rose Way, Doncaster, DN4 5JH, England

LIGHTFOOT, Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: Unit 2, White Rose Way, Doncaster, South Yorkshire, DN4 5JH, England

MELAMED, Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 01 Jul 2000
Date of birth: November 1943
Address: Kibbutz Ramat Yohanan 30035, Israel, FOREIGN, Israel

MICHAEL, Shai RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Dec 2025
Country of Residence: Israel
Date of birth: July 1966
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

MICHAEL, Shai RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 14 Nov 2002
Date of birth: July 1966
Address: 379b Goodison Boulevard, Doncaster, South Yorkshire, DN4 6TP

NETZER, Amos RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 02 Sep 2007
Date of birth: December 1955
Address: Kibbutz Ramat Yohanan, 30035, Israel

PELED, Ehud RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 27 Feb 2002
Date of birth: June 1946
Address: Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN

RODOY, Ido RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2021
Country of Residence: Israel
Date of birth: September 1962
Address: Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

SUNIK, Igal RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

YAARI, Tomer RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Nov 2008
Date of birth: March 1971
Address: 4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD

ZOHAR, Amir, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 50, Dunniwood Avenue, Doncaster, South Yorkshire, DN4 7JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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