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Companies House/Coventry/Company profile

POLYFORMES LIMITED

Active
01296564·incorporated 1977-02-01

POLYFORMES LIMITED is an active UK private limited company, incorporated on 1 February 1977 at Companies House (number 01296564; OpenRegistry canonical ID GB-01296564-polyformes-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-02-01
Registered Address
SISKIN PARKWAY EAST C/O MACFARLANE GROUP UK, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

POLYFORMES LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (United Kingdom reg. 01630389). Notified 2024-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xpe Limited (England reg. 08136166). Notified 2016-04-06. Ceased 2024-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Coventry: