POLYMER HOLDINGS LIMITED

UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH

Company Number: SC089577
Incorporation date: 06-Sep-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products
22290 Manufacture of other plastic products




SUMMARY

This company is 39.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. 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: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Derek STEPHEN 12 Feb 1998 29 Mar 2024 British 3 - 2
Resigned Ethel Victoria SPEIRS 12 Feb 1998 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kate Millicent LISTER 01 Dec 2013 Engineer British 2 - 00 (0.0%)
Active Lucinda Jane SPEIRS 01 Dec 2013 Engineer British 2 - 00 (0.0%)
Active Graeme Kenneth, Dr SPEIRS Managing Director British 5 - 73 (25.0%)
Resigned Gordon SMITH 24 Apr 1992 Co Director British 0 - 20 (0.0%)
Resigned Ethel Victoria SPEIRS 17 Nov 1997 Accounts Assistant British 0 - 50 (0.0%)
Resigned Ernest STOPANI 24 Apr 1992 Co Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KROMEK LIMITED (04728565) - Active
KROMEK GROUP PLC (08661469) - Active
PIONEER OIL TOOLS LIMITED (SC083996) - Active
ABNOR MARKETING INTERNATIONAL LIMITED (SC085677) - Dissolved
POLYMER HOLDINGS LIMITED (SC089577) - Active
RUBBER ENGINEERING LIMITED (SC107934) - Active
ABNOR PROTECTOR SUPPLIES LIMITED (SC109897) - Dissolved
REDHILL DEVELOPMENTS LIMITED (SC129960) - Active
POLYMER N1 LIMITED (SC424894) - Liquidation
POLYMER N2 LIMITED (SC424895) - Active
POLYMER N3 LIMITED (SC424896) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-05-102014-05-102013-05-102012-05-10
POLYMER HOLDINGS LIMITEDB2 ORDINARY11,670,649
40.2%
11,670,649
40.2%
11,670,649
63.6%
0
0%
POLYMER HOLDINGS LIMITEDD ORDINARY10,644,239
36.7%
10,644,239
36.7%
0
0%
0
0%
POLYMER HOLDINGS LIMITEDORDINARY5,641,092
19.5%
5,641,092
19.5%
5,641,092
30.7%
5,641,092
84.4%
POLYMER HOLDINGS LIMITEDA ORDINARY1,043,473
3.60%
1,043,473
3.60%
1,043,473
5.68%
1,043,473
15.6%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

POLYMER HOLDINGS LIMITED

Controlled companies below

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


Title Date filed Status Publication number
A downhole packer 2006-07-25 Terminated GB2435486

COMPETITORS

(Based on Sic code: 22190 Manufacture of other rubber products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRELLEBORG SEALING SOLUTIONS UK LIMITED TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ 00446036 2017-12-31 89,827,000 24,246,000
DUNLOP OIL & MARINE LIMITED MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY 03471656 2017-12-31 61,363,000 2,302,000
DTR VMS LIMITED DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB 06703842 2017-12-31 53,195,000 806,000
AVON POLYMER PRODUCTS LIMITED HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00149360 2017-09-30 42,070,813 8,357,211
JAMES WALKER & CO. LIMITED LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP 02432592 2018-03-31 35,752,000 1,835,000 32990-Other manufacturing not elsewhere classified
SPC EUROPE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 04098629 2018-03-31 25,308,535 0
AVON ENGINEERED RUBBER LIMITED THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL 06290354 2018-03-31 11,528,057 0
DIXON INTERNATIONAL GROUP LIMITED BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG 01845563 2017-08-31 3,936,773 0 22230-Manufacture of builders ware of plastic
32990-Other manufacturing not elsewhere classified
GOODFLEX RUBBER LIMITED 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES 03494345 2017-08-31 2,667,671 0
SOUTHBOURNE RUBBER COMPANY LIMITED 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ 03068763 2017-08-31 552,958 0
FASTRACK INFORMATION SYSTEMS LIMITED FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU 03301923 2018-01-31 271,983 0
INTERNATIONAL RUBBER RECYCLERS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 09229165 2017-09-30 65,000 0 38210-Treatment and disposal of non-hazardous waste
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ 07288774 2017-06-30 54,520 0 41100-Development of building projects
AVON RUBBER P.L.C. HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00032965 0000-00-00 0 0
KANWAL UK HOLDINGS LTD PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF 12137502 0000-00-00 0 0
SPC CORPORATE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 06706957 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
POLYMER HOLDINGS LIMITED 0.7% 3.9% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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