Polynt Composites UK II Limited

Dissolved 20 Sep 202600342856 Private limited company
Incorporated
25 July 1938
Previously known as
Polynt Composites UK Limited (until 29 December 2023)
CCP Composites UK Ltd (until 22 December 2014)
Cray Valley Limited (until 6 September 2011)
Earlier: Cray Valley Products,limited
Industry
Manufacture of plastics in primary forms (20160)
Controllers at dissolution
Accounts type
Full
Address
Laporte Road
Stallingborough
Nr Grimsby
DN41 8DR

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born January 1974 (52)
Director · Appointed 1 September 2022
British
Born May 1965 (61)
Officer history (35 former)
15 May 2025
Resigned Betti, David Peter as Director
15 May 2025
Appointed Lowery, Shane as Director
1 September 2022
Appointed Donovan, Richard Thomas as Director
1 September 2022
Resigned Humberstone, Jeffrey as Director
16 September 2015
Appointed Humberstone, Jeffrey as Director
16 September 2015
Resigned Valido, Rosario as Director
1 December 2014
Resigned Lowery, Shane as Secretary
1 December 2014
Appointed Valido, Rosario as Director
1 December 2014
Resigned Humberstone, Jeffrey Derek as Director
1 December 2014
Resigned Visser, Harold Jay as Director
1 December 2014
Appointed Betti, David Peter as Director
1 December 2014
Resigned Vandenbeuck, Eric as Director
1 September 2013
Resigned Vindevoghel, Philippe as Director
1 September 2013
Appointed Visser, Harold Jay as Director
22 August 2011
Appointed Vandenbeuck, Eric as Director
22 August 2011
Appointed Lowery, Shane as Secretary
22 August 2011
Resigned Vincent, Dominique Mallrice Louis as Director
22 August 2011
Appointed Vindevoghel, Philippe as Director
22 August 2011
Resigned Chausserie Lapree, Patrick as Director
30 June 2011
Resigned Ziegler, Thierry Pierre, William as Director
30 June 2011
Resigned Fowler, Lynne as Secretary
1 April 2011
Appointed Ziegler, Thierry Pierre, William as Director
31 March 2011
Resigned Bailey, Paul Adrian Thomas as Director
1 June 2005
Appointed Chausserie Lapree, Patrick as Director
31 May 2005
Resigned Woesterlandt, Hughes Maurice Yvon as Director
26 April 2005
Resigned Dickson, John as Director
1 February 2005
Appointed Vincent, Dominique Mallrice Louis as Director
31 January 2005
Resigned Lestage, Renaud Jean-Michel as Director
1 January 2004
Appointed Dickson, John as Director
1 January 2004
Appointed Bailey, Paul Adrian Thomas as Director
31 December 2003
Resigned Pugh, Jacqueline as Director
31 December 2003
Resigned Geary, Gregory Shawn as Director
1 September 2003
Appointed Fowler, Lynne as Secretary
31 August 2003
Resigned Jenkins, David Brian as Secretary
31 August 2001
Resigned Ducker, Bernard Harold as Director
31 August 2001
Appointed Humberstone, Jeffrey Derek as Director
5 April 2001
Resigned Bridle, John Sydney as Director
5 April 2001
Resigned Pugh, Jacqueline as Secretary
5 April 2001
Appointed Pugh, Jacqueline as Director
5 April 2001
Appointed Jenkins, David Brian as Secretary
15 October 1999
Resigned Higgs, Ivor as Secretary
15 October 1999
Appointed Pugh, Jacqueline as Secretary
1 October 1998
Appointed Geary, Gregory Shawn as Director
1 October 1998
Appointed Lestage, Renaud Jean-Michel as Director
30 September 1998
Resigned Long, David Vernon as Director
30 September 1998
Resigned Gingell, Andrew Clive as Director
31 July 1998
Resigned Jones, Thomas Philip, Sir as Director
7 October 1996
13 May 1996
Resigned Yates, Michael as Secretary
13 May 1996
Appointed Higgs, Ivor as Secretary
10 April 1996
Resigned Bruck, Werner as Director
10 April 1996
Appointed Jones, Thomas Philip, Sir as Director
27 October 1995
Resigned Youngman, David John as Director
27 October 1995
Appointed Gingell, Andrew Clive as Director
14 December 1993
Resigned Crawford, Henry Roy as Director
24 July 1993
Resigned Lascelles, Anthony Edward as Secretary
24 July 1993
Appointed Yates, Michael as Secretary
14 July 1993
7 July 1993
Resigned Jenkins, James Denny as Director
30 June 1992
Resigned Watson, Ian Charles as Director
1 January 1992
Appointed Woesterlandt, Hughes Maurice Yvon as Director
1 January 1992
Appointed Bridle, John Sydney as Director
1 January 1992
Appointed Youngman, David John as Director
1 January 1992
Appointed Bruck, Werner as Director
19 July 1991
Resigned North, Albert Graham as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Has significant influence or control
Limited Company
Reg. no. 09273948
Former controllers (1)
31 December 2024
Ceased Polynt S.P.A — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scil II (Topco) Limited Owns 75–100% of shares
Polynt Composites Holding UK Limited DissolvedHas significant influence or control
Polynt Composites UK II Limited This company DissolvedHas significant influence or control
Polynt Composites UK Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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