Distrupol Limited

Active00754472 Private limited company
Incorporated
22 March 1963 (63 years)
Industry
Wholesale of other intermediate products (46760)
Controlled by
Craig James Rothwell
Kim Raymond White
Accounts type
Full
Region
South East
Address
Thames House
Gogmore Lane
Chertsey
KT16 9AP

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 March 2026
Director · Appointed 13 February 2025
British
Born March 1968 (58)
Director · Appointed 13 February 2025
British
Born November 1979
Officer history (36 former)
28 May 2026
Resigned Citco Management (UK) Limited as Corporate Secretary
30 March 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 February 2025
Resigned Rutherford, Carrie Ann as Director
18 February 2025
Resigned Everett, Michael Lynn as Director
13 February 2025
Appointed Stanton, James Michael Geoffrey as Director
13 February 2025
Appointed Orme, Richard James as Director
1 April 2021
Appointed Everett, Michael Lynn as Director
1 April 2021
Appointed Rutherford, Carrie Ann as Director
1 April 2021
Resigned Bryant, Paul Graham as Director
1 April 2021
Appointed Citco Management (UK) Limited as Corporate Secretary
1 April 2021
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 April 2021
Resigned Duyfjes, Sabine as Director
1 April 2021
Resigned Perkins, Noelle as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
17 February 2020
Resigned Carr, Jeffrey William as Director
17 February 2020
Appointed Perkins, Noelle as Director
13 August 2018
Appointed Eversecretary Limited as Corporate Secretary
13 August 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
20 May 2017
Appointed Carr, Jeffrey William as Director
20 May 2017
Resigned Landsman, Stephen Neil as Director
23 December 2015
Appointed Bryant, Paul Graham as Director
15 August 2015
Resigned Hill, Warren Terry as Director
14 June 2013
Resigned Weaver Fisher, Amy Elizabeth as Director
14 June 2013
Appointed Landsman, Stephen Neil as Director
11 May 2012
Appointed Duyfjes, Sabine as Director
11 May 2012
Resigned Jeusse, Christophe as Director
1 December 2010
Appointed Weaver Fisher, Amy Elizabeth as Director
1 December 2010
Resigned Heinz, Peter Danser as Director
4 June 2010
Resigned Rothwell, Donna Louise as Secretary
4 June 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 August 2009
Resigned Taylor, Timothy Rupert as Director
21 August 2009
Appointed Jeusse, Christophe as Director
4 August 2009
Appointed Rothwell, Donna Louise as Secretary
4 August 2009
Resigned Simpson, Norman as Secretary
14 April 2009
Appointed Taylor, Timothy Rupert as Director
14 April 2009
Resigned Mcnamara, Bernard John as Director
30 April 2008
Appointed Hill, Warren Terry as Director
30 April 2008
Resigned Morley, Christopher John as Director
30 April 2008
Resigned Phillpotts, John Nicholas as Director
30 April 2008
Resigned Henderson, Andrew Paul as Director
30 April 2008
Resigned Jukes, David as Director
30 April 2008
Resigned Latham, Michael Ian as Director
10 October 2007
Appointed Mcnamara, Bernard John as Director
10 October 2007
Appointed Heinz, Peter Danser as Director
16 January 2007
Appointed Latham, Michael Ian as Director
16 January 2007
Appointed Henderson, Andrew Paul as Director
16 January 2007
Resigned Simpson, Norman as Director
17 July 2006
Appointed Simpson, Norman as Secretary
17 July 2006
Resigned Smith, Stephen Brian as Director
17 July 2006
Resigned Smith, Stephen Brian as Secretary
27 July 2004
Appointed Smith, Stephen Brian as Director
10 February 2003
Appointed Jukes, David as Director
3 April 2002
Appointed Morley, Christopher John as Director
3 April 2002
Resigned Bradbury, Stephen John as Director
31 August 2000
Resigned Jukes, David as Director
1 August 1994
Appointed Jukes, David as Director
1 August 1994
Resigned Beere, David Ronald as Director
1 August 1994
Resigned Botting, Geoffrey Charles as Director
1 August 1994
Appointed Phillpotts, John Nicholas as Director
1 August 1994
Appointed Simpson, Norman as Director
30 June 1994
Resigned Sutton, June Mary as Director
5 January 1994
Appointed Bradbury, Stephen John as Director
5 January 1994
Resigned Sutton, June Mary as Secretary
5 January 1994
Resigned Beere, Joan Mary as Director
5 January 1994
Resigned Beere, Ronald George as Director
5 January 1994
Resigned Harber, Rosemary Ann as Director
5 January 1994
Appointed Smith, Stephen Brian as Secretary
5 January 1994
Appointed Botting, Geoffrey Charles as Director

Ownership 2 active

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

Craig James Rothwell
Individual · Notified 24 April 2025
Has significant influence or control (as a trust)
British
Born March 1974 (52)
Kim Raymond White
Individual · Notified 24 April 2025
Has significant influence or control (as a trust)
British
Born October 1956 (70)
Former controllers (3)
24 April 2025
Ceased GPD Companies Holdco UK Limited — Owns 75–100% of shares
1 April 2021
Ceased Univar UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Ellis & Everard (UK Holdings) Limited — Owns 75–100% of shares

What Distrupol say about themselves

“Distrupol is a leader in the sales, marketing, distribution and application development of an extensive range of thermoplastic polymers and elastomers in Distrupol legacy markets (UK, Ireland, the Nordics and Benelux).”

— from distrupol.com

Filings 211

DateDescriptionMade Up ToPagesPDF
25 September 2026Current accounting period extended
22 September 2026Full accounts30 September 2025
29 May 2026Termination of appointment of a secretary
10 April 2026Appointment of a secretary
10 February 2026Confirmation statement with no updates24 January 2026
Show all 211 filings

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