The Polymer Machinery Manufacturers and Distributors Association Limited

Active00880556 Private company limited by guarantee
Incorporated
1 June 1966 (60 years)
Industry
Activities of professional membership organizations (94120)
Directors
Chris Stafford
Matthew Ross
Michael Craig
Controlled by
Christopher Stafford
Matthew Ross
Michael Craig
Accounts type
Total exemption full
Address
6 The Terrace
Rugby Road
Lutterworth
LE17 4BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Raine, David
Secretary · Appointed 20 December 2023
Stafford, Chris
Director · Appointed 6 March 2023
British
Born November 1991
Ross, Matthew
Director · Appointed 1 September 2021
British
Born April 1984 (42)
Craig, Michael
Director · Appointed 9 February 2021
British
Born September 1991 (35)
Director · Appointed 1 May 2019
Also at Sumitomo (Shi) Demag Plastics Machinery (UK) Limited
British
Born August 1965 (61)
Director · Appointed 1 September 2016
British
Born January 1960 (66)
Director · Appointed 10 December 2010
Also at Labotek GB Limited
British
Born March 1968 (58)
Officer history (51 former)
20 December 2023
Appointed Raine, David as Secretary
20 December 2023
Resigned Williams, Nikki as Secretary
22 March 2023
Appointed Williams, Nikki as Secretary
22 March 2023
Resigned Raine, David as Secretary
6 March 2023
Appointed Stafford, Chris as Director
4 January 2023
Resigned Hird, Richard as Secretary
4 January 2023
Appointed Raine, David as Secretary
2 November 2022
Resigned Baker, Nigel John as Director
2 November 2022
Resigned Flowers, Nigel Middleton as Director
1 September 2021
Appointed Ross, Matthew as Director
9 February 2021
Appointed Craig, Michael as Director
13 October 2020
Resigned Tirel, Colin Francis as Director
1 May 2019
Appointed Raine, David as Director
12 February 2019
Resigned Horne, Kevin as Secretary
12 February 2019
Appointed Hird, Richard as Secretary
12 February 2019
Resigned Horne, Kevin as Director
31 March 2018
Resigned Machado, Marcel as Director
28 February 2017
Appointed Horne, Kevin as Director
1 September 2016
Resigned Gibbens, Andrew John as Director
1 September 2016
Appointed Fox, Nicholas John as Director
15 June 2016
Appointed Machado, Marcel as Director
1 June 2016
Resigned Peet, Timothy Neil as Director
1 December 2014
Appointed Gibbens, Andrew John as Director
19 November 2014
Appointed Horne, Kevin as Secretary
1 December 2012
Appointed Tirel, Colin Francis as Director
1 December 2011
Resigned Miller, Karl Robert as Director
10 February 2011
Resigned Farrow, Jeffrey as Director
10 December 2010
Appointed Hird, Richard Lewis as Director
31 January 2010
Resigned Gibbens, Andrew John as Director
3 December 2009
Appointed Baker, Nigel John as Director
3 December 2009
Resigned Isaac, Glyn as Secretary
3 December 2009
Resigned Isaac, Glyn as Director
27 November 2008
Appointed Farrow, Jeffrey as Director
27 November 2008
Resigned Brookes, Colin Thomas as Director
22 November 2006
Appointed Isaac, Glyn as Secretary
22 November 2006
Appointed Miller, Karl Robert as Director
22 November 2006
Appointed Flowers, Nigel Middleton as Director
22 November 2006
Resigned Goodhew, Paul William as Director
22 November 2006
Resigned Taylor, Colin Campbell Fisher as Director
22 November 2006
Appointed Gibbens, Andrew John as Director
22 November 2006
Resigned Goodhew, Paul William as Secretary
12 June 2006
Resigned Waller, Edmund as Director
25 November 2004
Resigned Kirkham, Peter Richard as Director
25 November 2004
Appointed Isaac, Glyn as Director
11 March 2003
Appointed Taylor, Colin Campbell Fisher as Director
28 November 2002
Resigned Thorne, Brian Anthony, Mr. as Secretary
28 November 2002
Resigned Hawkins, Steven Robert as Director
28 November 2002
Appointed Goodhew, Paul William as Secretary
28 November 2002
Appointed Peet, Timothy Neil as Director
28 November 2002
Resigned Thorne, Brian Anthony, Mr. as Director
3 April 2002
Appointed Brookes, Colin Thomas as Director
4 February 2002
Resigned Fowler, Royston John as Director
28 November 2001
Appointed Goodhew, Paul William as Director
28 November 2001
Appointed Hawkins, Steven Robert as Director
28 November 2001
Resigned Porcas, Graham James, Mr. as Director
19 October 2001
Resigned Austin, Roger Graham as Director
16 November 2000
Appointed Waller, Edmund as Director
16 November 2000
Resigned Hill, Barry Francis as Director
13 January 2000
Appointed Thorne, Brian Anthony, Mr. as Secretary
25 November 1999
Resigned Dodd, Kenneth George as Director
25 November 1999
Appointed Kirkham, Peter Richard as Director
25 November 1999
Resigned Hill, Barry Francis as Secretary
14 January 1999
Appointed Hill, Barry Francis as Secretary
19 November 1998
Resigned Tibbetts, Michael Andrew as Director
19 November 1998
Appointed Thorne, Brian Anthony, Mr. as Director
19 November 1998
Resigned Brown, David as Director
19 November 1998
Resigned Dodd, Kenneth George as Secretary
19 November 1998
Appointed Fowler, Royston John as Director
19 November 1998
Resigned Olley, Derek Stephen as Director
19 November 1998
Appointed Austin, Roger Graham as Director
16 April 1998
Appointed Porcas, Graham James, Mr. as Director
12 March 1998
Resigned Ward, Craig as Director
27 November 1997
Appointed Hill, Barry Francis as Director
27 November 1997
Appointed Dodd, Kenneth George as Secretary
27 November 1997
Resigned Tibbetts, Michael Andrew as Secretary
27 November 1997
Resigned Parker, Michael Douglas as Director
27 November 1997
Resigned Jackson, Peter Colyer as Director
27 November 1997
Appointed Ward, Craig as Director
27 November 1997
Appointed Olley, Derek Stephen as Director
1 September 1997
Resigned Bennett, Alan as Director
9 January 1997
Resigned Parker, Michael Douglas as Secretary
9 January 1997
Appointed Tibbetts, Michael Andrew as Secretary
28 November 1996
Resigned Swanton, Colin as Director
28 November 1996
Resigned Whittaker, Frank Keith as Director
28 November 1996
Appointed Dodd, Kenneth George as Director
28 November 1996
Appointed Jackson, Peter Colyer as Director
23 November 1995
Appointed Brown, David as Director
23 November 1995
Resigned Lomas, John Graham as Secretary
23 November 1995
Appointed Parker, Michael Douglas as Secretary
23 November 1995
Resigned Lomas, John Graham as Director
23 November 1995
Resigned Rippon, Peter as Director
23 November 1995
Appointed Tibbetts, Michael Andrew as Director
17 November 1994
Resigned Palmer, Marian Elizabeth as Director
17 November 1994
Appointed Lomas, John Graham as Secretary
17 November 1994
Appointed Bennett, Alan as Director
25 November 1993
Appointed Parker, Michael Douglas as Director
25 November 1993
Resigned Palmer, Marian Elizabeth as Secretary
26 November 1992
Appointed Whittaker, Frank Keith as Director
26 November 1992
Resigned Wittey, John Robert as Secretary
26 November 1992
Resigned Firth, Anthony Claude as Director
26 November 1992
Resigned Wittey, John Robert as Director
26 November 1992
Appointed Rippon, Peter as Director
26 November 1992
Appointed Palmer, Marian Elizabeth as Secretary
27 February 1992
Appointed Wittey, John Robert as Secretary

Ownership 6 active

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

Christopher Stafford
Individual · Notified 1 March 2023
Has significant influence or control
British
Born November 1991
Matthew Ross
Individual · Notified 2 September 2021
Has significant influence or control
British
Born April 1984 (42)
Michael Craig
Individual · Notified 9 February 2021
Has significant influence or control
British
Born September 1991 (35)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born August 1965 (61)
Nick John Fox
Individual · Notified 1 September 2016
Has significant influence or control
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1968 (58)
Former controllers (5)
2 November 2022
Ceased Nigel Middleton Flowers — Has significant influence or control
2 November 2022
Ceased Nigel John Baker — Has significant influence or control
13 October 2020
Ceased Colin Francis Tirel — Has significant influence or control
12 February 2019
Ceased Kevin Horne — Has significant influence or control
31 March 2018
Ceased Marcel Machado — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£39,504
Cash
£41,750
Profit
(£16,193)
Debt Ratio
9%
Current Ratio
10.3x
Return on Equity
-41%

Trend

Net Assets
£0 £50k £100k 2020 2022 2023 2024 2025 £37,148 £45,785 £49,878 £55,697 £39,504
Balance sheet detail
20252024202320222020
Fixed Assets£1,245
Current Assets£42,390£60,328£55,009£51,416£43,279
Debtors£640£360£1,042£200£325
Cash£41,750£59,968£53,967£51,216£42,954
Creditors (< 1 year)£4,131£4,631£5,131£5,631£6,131
Net Current Assets£38,259£55,697£49,878£45,785£37,148
Net Assets£39,504£55,697£49,878£45,785£37,148
Shareholder Funds£39,504£55,697£49,878£45,785£37,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
25 June 2026Total exemption full accounts30 September 2025
30 January 2026Confirmation statement with no updates16 January 2026
22 July 2025Total exemption full accounts30 September 2024
22 January 2025Notification of a person with significant control
Show all recent filings

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