POLYNT COMPOSITES UK II LIMITED

LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DR

Previous name: POLYNT COMPOSITES UK LIMITED (changed on 29-Dec-2023)
Previous name: CCP COMPOSITES UK LTD (changed on 22-Dec-2014)
Previous name: CRAY VALLEY LIMITED (changed on 06-Sep-2011)

Company Number: 00342856
Incorporation date: 25-Jul-1938
Status: Active
Entity type: Private Limited Company

SIC codes:
20160 Manufacture of plastics in primary forms





SUMMARY

This company is 85.7 years old and is currently active. It is controlled by Polynt S.P.A. The latest reported revenue figure is GBP 67 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 66,988,000 2,830,000 24,000 348,000 2,505,000
31-Dec-2018 GBP 74,592,000 2,663,000 33,000 580,000 2,116,000
31-Dec-2017 GBP 36,796,000 -440,000 53,000 51,000 -336,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,018,000 21,360,000 10,533,000 130,000
31-Dec-2018 GBP 4,914,000 20,750,000 11,588,000 327,000 9,862,000 10,189,000
31-Dec-2017 GBP 2,979,000 18,255,000 11,424,000 327,000 7,746,000 8,073,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -327,000 327,000 0 -6,737,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Shane LOWERY 22 Aug 2011 01 Dec 2014 0 - 1
Resigned Lynne FOWLER 01 Sep 2003 30 Jun 2011 0 - 1
Resigned David Brian JENKINS 05 Apr 2001 31 Aug 2003 2 - 1
Resigned Jacqueline PUGH 15 Oct 1999 05 Apr 2001 0 - 3
Resigned Ivor HIGGS 13 May 1996 15 Oct 1999 0 - 1
Resigned Michael YATES 24 Jul 1993 13 May 1996 0 - 1
Resigned Anthony Edward LASCELLES 24 Jul 1993 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Thomas DONOVAN 01 Sep 2022 European Operations Director British 3 - 10 (0.0%)
Resigned Jeffrey HUMBERSTONE 16 Sep 2015 01 Sep 2022 General Manager British 0 - 20 (0.0%)
Resigned Rosario VALIDO 01 Dec 2014 16 Sep 2015 Chief Executive Officer Italian 1 - 30 (0.0%)
Active David Peter BETTI 01 Dec 2014 Chief Financial Officer American 2 - 00 (0.0%)
Resigned Patrick CHAUSSERIE LAPREE 01 Jun 2005 22 Aug 2011 Finance Director French 0 - 21 (50.0%)
Resigned Jacqueline PUGH 05 Apr 2001 31 Dec 2003 Accountant British 0 - 30 (0.0%)
Resigned Thomas Philip, Sir JONES 10 Apr 1996 31 Jul 1998 Company Director British 0 - 111 (9.1%)
Resigned Andrew Clive GINGELL 27 Oct 1995 30 Sep 1998 Director British 0 - 243 (12.5%)
Resigned Christopher Richard Clement THOMAS 14 Jul 1993 07 Oct 1996 Sales Director British 0 - 2111 (52.4%)
Resigned David John YOUNGMAN 01 Jan 1992 27 Oct 1995 Company Chairman British 0 - 135 (38.5%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
POLYNT COMPOSITES UK II LIMITED (00342856) - Active
POLYNT COMPOSITES UK LIMITED (02051980) - Active
POLYNT COMPOSITES HOLDING UK LIMITED (09273948) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-252015-06-252014-06-252013-06-252012-06-25
POLYNT COMPOSITES HOLDING UK LTDORDINARY326,839
100%
326,839
100%
0
0%
0
0%
0
0%
ELF PETROLEUM UK PLCORDINARY0
0%
0
0%
25,326,839
100%
25,326,839
100%
25,326,839
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Polynt S.P.A (383079 - Italy) active

    Controlling entities above

    POLYNT COMPOSITES UK II LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 20160 Manufacture of plastics in primary forms)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    LUCITE INTERNATIONAL UK LIMITED CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE 03830161 2018-03-31 392,900,000 55,200,000
    POLYPIPE LIMITED 4 VICTORIA PLACE, HOLBECK, LEEDS, ENGLAND, LS11 5AE 01099323 2017-12-31 389,400,000 57,600,000
    BASELL POLYOLEFINS UK LIMITED CARRINGTON SITE, URMSTON, MANCHESTER, M31 4AJ 02811230 2017-12-31 280,534,000 45,977,000
    VICTREX MANUFACTURING LIMITED VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD 02845018 2018-09-30 222,100,000 65,300,000
    VITA CELLULAR FOAMS (UK) LIMITED OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB 00621497 2017-12-31 138,720,207 2,131,710
    RECTICEL LIMITED BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD 00665376 2017-12-31 133,881,000 -114,000
    ADVANCED ELASTOMER SYSTEMS LIMITED TRASTON ROAD, (OFF CORPORATION ROAD), NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4XF 02512288 2017-12-31 130,736,000 20,486,000
    NIPPON GOHSEI UK LTD. SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS 04181436 2018-03-31 130,409,000 14,807,000
    PPG INDUSTRIES (UK) LIMITED NEEDHAM ROAD, STOWMARKET, SUFFOLK, UNITED KINGDOM, IP14 2AD 02110620 2017-12-31 122,301,000 2,174,000 20301-Manufacture of paints, varnishes and similar coatings, mastics and sealants
    DU PONT (U.K.) LIMITED 4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2NG 04556216 2017-12-31 74,800,000 4,766,000
    SCOTT BADER UK LIMITED WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN29 7RL 04562724 2017-12-31 73,525,000 633,000
    ALLNEX RESINS UK LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 05235281 2017-12-31 45,837,000 6,827,000
    INVIBIO LIMITED VICTREX TECHNOLOGY CENTRE HILLHOUSE INTERNATIONAL, THORNTON, CLEVELEYS, LANCASHIRE, FY5 4QD 04088050 2018-09-30 43,689,000 28,143,000
    MAINETTI (UK) LIMITED ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, TD8 6NN SC170666 2017-12-31 24,968,155 -561,209
    ROYDON GROUP PLC UNITS 1-3 JUNCTION ECO PARK, RAKE LANE, SWINTON, M27 8LU 06890221 2017-10-31 15,179,787 0
    VICTREX PLC VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD 02793780 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    POLYNT COMPOSITES UK II LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.6% 1.7% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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