OpenRegistry
Companies House/London/Company profile

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

Active
13225533·incorporated 2021-02-25

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is an active UK private limited company, incorporated on 25 February 2021 at Companies House (number 13225533; OpenRegistry canonical ID GB-13225533-omya-performance-polymer-distribution-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-25
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED has 2 persons with significant control on file:

  • Mr Craig James Rothwell born 1974 resident in Bermuda, British national. Notified 2025-04-24.
    • Significant Influence Or Control As Trust
  • Mr Kim Raymond White born 1956 resident in Bermuda, British national. Notified 2025-04-24.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-02-25. Ceased 2025-04-24.

Previous names

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED has previously traded as:

  • GPD COMPANIES HOLDCO UK LIMITED (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in London: