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POLYMER HOLDINGS LIMITED
UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NHCompany 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-2024Accounts Filed: FULL (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Lucinda Jane SPEIRS | 01 Dec 2013 | Engineer | British | 2 - 0 | 0 (0.0%) | |
Active | Graeme Kenneth, Dr SPEIRS | Managing Director | British | 5 - 7 | 3 (25.0%) | ||
Resigned | Gordon SMITH | 24 Apr 1992 | Co Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ethel Victoria SPEIRS | 17 Nov 1997 | Accounts Assistant | British | 0 - 5 | 0 (0.0%) | |
Resigned | Ernest STOPANI | 24 Apr 1992 | Co Director | British | 0 - 2 | 0 (0.0%) |
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 | |||
---|---|---|---|---|---|
2015-05-10 | 2014-05-10 | 2013-05-10 | 2012-05-10 | ||
POLYMER HOLDINGS LIMITED | B2 ORDINARY | 11,670,649 40.2% | 11,670,649 40.2% | 11,670,649 63.6% | 0 0% |
POLYMER HOLDINGS LIMITED | D ORDINARY | 10,644,239 36.7% | 10,644,239 36.7% | 0 0% | 0 0% |
POLYMER HOLDINGS LIMITED | ORDINARY | 5,641,092 19.5% | 5,641,092 19.5% | 5,641,092 30.7% | 5,641,092 84.4% |
POLYMER HOLDINGS LIMITED | A ORDINARY | 1,043,473 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
- >75%:POLYMER N4 LIMITED (SC531256 - UK) ceased
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 |