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POLYPENCO LIMITED

Company number 00582048

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Officers: 23 officers / 20 resignations

DEAN, Rachel

Correspondence address
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP
Role
Secretary
Appointed on
31 January 2023

BRADSHAW, Simon

Correspondence address
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP
Role
Director
Date of birth
March 1969
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Key Account & Sales Manager

LIVELY, David

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
April 1970
Appointed on
4 April 2022
Nationality
English
Country of residence
England
Occupation
Operations Manager

CROPPER, Ian

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
18 June 2020
Resigned on
30 January 2023

HILL, Mark Anthony

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
31 March 2013
Nationality
British
Occupation
Financial Controller

KIST, Bert

Correspondence address
1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
1 November 1998
Nationality
Dutch
Occupation
Financial Director

PATEL, Jayant

Correspondence address
33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
1 June 2007
Nationality
British
Occupation
Accountant

PAULISSEN, Rob

Correspondence address
3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
Role Resigned
Secretary
Appointed before
15 December 1991
Resigned on
1 August 1995
Nationality
British

RUDDY, Sian Emily

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
19 May 2015
Resigned on
8 February 2019

YATES, Simon Robert

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
19 May 2015

ENGELBERTINK, Ronald

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 March 2021
Resigned on
4 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

GILL, Sidney John

Correspondence address
5 Manor Close, Letchworth, Hertfordshire, SG6 3NN
Role Resigned
Director
Date of birth
October 1938
Appointed on
2 September 1991
Resigned on
31 May 1999
Nationality
British
Occupation
Manufacturing Director

HILL, Mark Anthony

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 July 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HILLEGE, Johannus Wilhelmus

Correspondence address
Lang Grachtje 6, Maastricht, Nederland, 6211 JG
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 May 1991
Resigned on
1 November 1996
Nationality
Dutch
Occupation
Company Director

KALLAWAY, Michael John

Correspondence address
12 Gilpins Ride, Berkhamsted, Hertfordshire, HP4 2PD
Role Resigned
Director
Date of birth
March 1950
Appointed before
15 December 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Materials And Distribution Director

KIST, Bert

Correspondence address
1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 1995
Resigned on
1 November 1998
Nationality
Dutch
Occupation
Financial Director

LEA, Michael, Doctor

Correspondence address
Walnut Lodge, Maple Way, Royston, Hertfordshire, SG8 7DH
Role Resigned
Director
Date of birth
April 1943
Appointed before
15 December 1991
Resigned on
19 March 1993
Nationality
British
Occupation
Sales And Marketing Director

NAESSENS, Mark

Correspondence address
Trolieberg 12, Kessel Lo, Belgium, B 3010
Role Resigned
Director
Date of birth
July 1943
Appointed before
15 December 1990
Resigned on
1 November 2000
Nationality
Belgian
Occupation
Financial Executive

NORWOOD, Joseph

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 July 2013
Resigned on
23 March 2021
Nationality
English
Country of residence
England
Occupation
Area Sales

OSWALD, David Garton

Correspondence address
30 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Role Resigned
Director
Date of birth
May 1940
Appointed before
15 December 1990
Resigned on
25 November 1996
Nationality
British
Occupation
Managing Director

PAULISSEN, Rob

Correspondence address
3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
Role Resigned
Director
Date of birth
February 1953
Appointed before
15 December 1991
Resigned on
1 August 1995
Nationality
British
Occupation
Financial Director

PENDLEBURY, Stephen Keith

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 November 1998
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

YATES, Simon Robert

Correspondence address
Quadrant Epp Uk Ltd, Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 July 2013
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant