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POLYPIPE GROUP 1 LIMITED

Company number 04877942

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Officers: 21 officers / 18 resignations

VERSLUYS, Emma Gayle

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
18 August 2015
Nationality
British
Occupation
Director

PAYNE, Martin Keith

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Secretary
Appointed on
18 August 2015
Resigned on
25 May 2016

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
27 August 2003
Resigned on
11 March 2004

BRADLEY, John

Correspondence address
8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 March 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Director

DUCZENKO, Robert

Correspondence address
Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 March 2004
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Raymond Peter

Correspondence address
Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 March 2004
Resigned on
16 April 2007
Nationality
British
Country of residence
England
Occupation
Director

GOTT, Reginald Lawrence

Correspondence address
Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 February 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, David Graham

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 August 2015
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUXTABLE, Mark

Correspondence address
Heol Fawr, Rogerstone, Newport, NP10 9GR
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 March 2004
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

PARRY, Robert John

Correspondence address
114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 March 2004
Resigned on
18 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

SHEPHERD, Peter David

Correspondence address
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2015
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Cfo

WATT, Christopher John

Correspondence address
35 Belleville Road, London, SW11 6QS
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 March 2004
Resigned on
16 April 2007
Nationality
British
Country of residence
England
Occupation
Investment Director

WILCOX, David Henry

Correspondence address
Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 March 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
Wales
Occupation
Director

WRIGHT, Alan Thomson

Correspondence address
12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 September 2005
Resigned on
29 April 2008
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
27 August 2003
Resigned on
11 March 2004