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Manufacture of other plastic products · Coventry

Polyformes

Polyformes Limited

ActiveCompany only49 years on the register

Private limited company registered in Coventry, classed under “Manufacture of other plastic products”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 18 March 2003)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Richard Reinhard Belger as a director on 6 July 2026
  6. Directors
    Termination of appointment of John Flynn Thomson as a director on 6 July 2026
  7. Directors
    Termination of appointment of Ian Stewart Rumsey as a director on 30 June 2026
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Directors
    Appointment of John Flynn Thomson as a director on 13 February 2025
  12. Filing
    Memorandum and Articles of Association
  13. 25 earlier
    1. Filing
      Resolutions (and 2 more like it since 11 January 2013)
    2. Charges
      All of the property or undertaking has been released from charge 012965640014
    3. Charges
      Registration of charge 012965640015, created on 28 November 2024
    4. Charges
      Registration of charge 012965640014, created on 13 August 2024
    5. Address
      Registered office address changed from C/O Hw Associates, Hw Associates Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England to Siskin Parkway East C/O Macfarlane Group Uk, S…
    6. Ownership
      Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024
    7. Ownership
      Cessation of Xpe Limited as a person with significant control on 6 July 2024
    8. Directors
      Appointment of Mr James Graham Macdonald as a director on 6 July 2024
    9. Directors
      Appointment of Mr Peter Duncan Atkinson as a director on 6 July 2024
    10. Directors
      Appointment of Mr Ivor Gray as a director on 6 July 2024
    11. Accounts
      Accounts for a medium company made up to 31 December 2023
    12. Ownership
      Change of details for Xpe Limited as a person with significant control on 6 April 2016
    13. Accounts
      Full accounts made up to 31 December 2022
    14. Charges
      Satisfaction of charge 10 in full
    15. Charges
      Satisfaction of charge 11 in full
    16. Charges
      Registration of charge 012965640013, created on 1 February 2023
    17. Accounts
      Full accounts made up to 31 December 2021
    18. Accounts
      Full accounts made up to 31 December 2020
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Directors
      Termination of appointment of Christopher Martin Tarling as a director on 6 October 2020
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Charges
      Satisfaction of charge 12 in full
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Polyformes do?

Private limited company registered in Coventry, classed under “Manufacture of other plastic products”.

›How much turnover does Polyformes make?

Answered in the full report

›Is Polyformes profitable?

Polyformes's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Polyformes?

Its directors are Peter Duncan Atkinson, Ivor Gray, James Graham Macdonald. Its owners are shown to subscribers.

›Where is Polyformes based?

Its registered office is Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, in Coventry.

›When was Polyformes founded?

Polyformes Limited was incorporated on 1 February 1977.

›Is Polyformes still trading?

The register lists Polyformes Limited as active.

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