Website & contact details
- Website
Polyflor Limited
- Incorporated
- 10 December 1962 (63 years)
- Previously known as
- James Halstead Limited (until 1 March 2000)
- Industry
- Manufacture of builders ware of plastic (22230) Manufacture of other plastic products (22290)
- Directors
- Robert WardropThomas Gareth Rollo
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Beechfield Hollinhurst RoadRadcliffeManchesterM26 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Burgess, Phillip John
Secretary · Appointed 1 June 2026
British
Born April 1968 (58)
Wardrop, Robert
Director · Appointed 1 August 2020
British
Born October 1961 (65)
Rollo, Thomas Gareth
Director · Appointed 1 September 2018
British
Born March 1983 (43)
British
Born July 1974 (52)
Director · Appointed 1 July 2014
British
Born October 1967 (59)
Director · Appointed 19 February 2008
English
Born September 1958 (68)
Scull, Mark Anthony
Director · Appointed 12 December 2005
British
Born January 1969 (57)
Director · Appointed 10 May 2001
British
Born July 1957 (69)
Officer history (29 former)
1 June 2026
Appointed Burgess, Phillip John as Secretary
1 June 2026
Resigned Fletcher, David Nicholas as Secretary
6 May 2025
Resigned Smallman, Paul James as Director
10 February 2025
30 April 2024
Resigned Minett, Michael Geoffrey as Director
31 December 2022
Resigned Southern, David Vincent as Director
1 December 2022
Appointed Smallman, Paul James as Director
31 July 2022
1 July 2022
Appointed Minett, Michael Geoffrey as Director
4 May 2021
Resigned Pui Hong, Yung as Secretary
4 May 2021
Appointed Fletcher, David Nicholas as Secretary
1 August 2020
Appointed Wardrop, Robert as Director
28 July 2020
Resigned Drillingcourt, David William as Secretary
28 July 2020
Appointed Pui Hong, Yung as Secretary
1 September 2018
Appointed Rollo, Thomas Gareth as Director
30 June 2015
17 June 2015
Resigned Opazo, Mario Ernesto Reyes as Director
15 July 2014
15 July 2014
14 July 2014
14 July 2014
Resigned Mcgarel, William as Director
1 July 2014
Appointed Opazo, Mario Ernesto Reyes as Director
1 July 2014
30 June 2014
Resigned Edge, John as Director
30 June 2014
Resigned Barratt, Andrew Colin as Director
30 June 2014
8 April 2013
Appointed Drillingcourt, David William as Secretary
8 April 2013
Appointed Southern, David Vincent as Director
8 April 2013
Resigned Shilton, Malcolm Lawson as Secretary
12 November 2009
Appointed Barratt, Andrew Colin as Director
2 November 2009
Appointed Shilton, Malcolm Lawson as Secretary
2 November 2009
16 January 2009
16 January 2009
15 December 2008
15 December 2008
18 July 2008
Resigned Trelease, Michael Norman Christopher as Director
19 February 2008
7 September 2007
Resigned Kay, John Granville as Director
21 July 2006
Appointed Mcgarel, William as Director
12 December 2005
12 December 2005
Appointed Scull, Mark Anthony as Director
30 June 2005
Resigned Vale, Derek Michael as Director
27 July 2001
Appointed Edge, John as Director
10 May 2001
28 February 2001
Resigned Haigh, Robert as Director
1 July 2000
11 May 2000
7 January 2000
7 January 2000
23 December 1999
Resigned Raw, Ian as Director
12 November 1999
Resigned Sands, Paul as Director
30 June 1999
30 June 1999
1 January 1999
Appointed Sands, Paul as Director
1 July 1998
30 June 1998
4 July 1997
16 June 1997
Appointed Haigh, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 140269
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Expona Limited Owns 75–100% of shares
Halstead Flooring International Limited Owns 75–100% of shares
JHL Limited Owns 75–100% of shares
Polyflor Limited This company Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Riverside Flooring Limited Owns 75–100% of shares
Titan Leisure Group Limited Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 14 March 2026 | Full accounts | 30 June 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 12 December 2025 |
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