POLY SOLUTIONS UK LTD

Company number 10436246

1 active person with significant control / 0 active statements

Sterling Equity Holdings Limited (Active)

• Correspondence address: Ingram House, Meridian Business Park, Norwich, England, NR7 0TA
• Notified on: 16 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13309853
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Cransford Polythene Ltd (Ceased)

• Correspondence address: Crabbes Farm, Silverlace Green, Parham, Woodbridge, England, IP13 9AD
• Notified on: 18 January 2018
• Ceased on: 17 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House, England
• Registration number: 02202236
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Kevin James Rivett (Ceased)

• Correspondence address: Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN
• Notified on: 19 October 2016
• Ceased on: 18 January 2018
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Peter John Edmunds (Ceased)

• Correspondence address: The Barn, 67 Stone Road, Toftwood, Dereham, Norfolk, United Kingdom, NR19 1LH
• Notified on: 19 October 2016
• Ceased on: 18 January 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr John Justin Mason (Ceased)

• Correspondence address: Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN
• Notified on: 19 October 2016
• Ceased on: 31 August 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control