Polypipe Limited

Active01099323 Private limited company
Incorporated
28 February 1973 (53 years)
Previously known as
Polypipe Building Products Limited (until 1 May 2009)
Polypipe PLC (until 7 April 2000)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Owned by
Pipe Holdings PLC
Accounts type
Full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 28 June 2017
Officer history (33 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
30 June 2023
Resigned Pullen, Matthew Grant as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
1 November 2021
Appointed Pullen, Matthew Grant as Director
1 November 2021
Resigned Sabin, Glen Brian as Director
16 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Appointed Sabin, Glen Brian as Director
2 October 2017
Resigned Hall, David Graham as Director
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
28 June 2017
Resigned Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Secretary
25 May 2016
Appointed Payne, Martin Keith as Director
25 May 2016
Appointed Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
31 December 2015
Resigned Rice, Paul Michael as Director
14 November 2008
Resigned Hickey, Thoams Myron as Director
14 August 2007
Resigned Morgan, Howard as Director
14 August 2007
Resigned Wender, Justin Bellows as Director
27 April 2007
Resigned Moriningstar, John as Director
27 April 2007
Appointed Hickey, Thoams Myron as Director
8 February 2006
Resigned Holloway, David John as Director
8 February 2006
Resigned Holloway, David John as Secretary
8 February 2006
Appointed Shepherd, Peter David as Secretary
8 February 2006
Appointed Shepherd, Peter David as Director
18 October 2005
Appointed Rice, Paul Michael as Director
7 October 2005
Appointed Wender, Justin Bellows as Director
4 October 2005
Resigned Illingworth, Richard Blair as Director
2 September 2005
Appointed Hall, David Graham as Director
2 September 2005
Appointed Morgan, Howard as Director
2 September 2005
Resigned Slack, Trevor John as Director
2 September 2005
Appointed Moriningstar, John as Director
2 September 2005
Resigned Lamb, Martin James as Director
7 October 2004
Appointed Holloway, David John as Secretary
7 October 2004
Resigned Smith, Andrew as Director
7 October 2004
Resigned Smith, Andrew as Secretary
7 October 2004
Appointed Holloway, David John as Director
11 June 2004
Resigned Jones, Brian Charles William as Director
1 June 2004
Appointed Illingworth, Richard Blair as Director
1 June 2004
Resigned Hardy, Michael Harry as Director
11 May 2001
Resigned Allen, Gary James as Director
1 March 2001
Appointed Lamb, Martin James as Director
1 March 2001
Resigned Pointon, Raymond Barry as Director
30 June 2000
Resigned Corr, James Joseph as Director
30 June 2000
Appointed Smith, Andrew as Director
30 June 1999
Appointed Smith, Andrew as Secretary
30 June 1999
Resigned Cox, Edward Alan as Secretary
25 May 1999
Appointed Slack, Trevor John as Director
25 May 1999
Appointed Allen, Gary James as Director
25 May 1999
Appointed Pointon, Raymond Barry as Director
19 May 1999
Resigned Harrison, Geoffrey as Director
19 May 1999
19 May 1999
Resigned Perrey, Peter as Director
19 May 1999
Resigned Mcdonald, Kevin as Director
9 September 1998
Appointed Jones, Brian Charles William as Director
31 March 1998
Resigned Roberts, Victor John as Director
20 November 1995
Resigned Stock, Bryan as Director
20 November 1995
Appointed Corr, James Joseph as Director
30 August 1994
27 July 1994
Resigned Baker, Bryan William as Director

Ownership 1 active

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

Pipe Holdings PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limted Company

Other holdings 2

Companies where Polypipe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 November 2022
Ceased Paul Anthony James — Has significant influence or control
28 February 2022
Ceased Martin Keith Payne — Has significant influence or control
2 October 2017
Ceased David Graham Hall — Has significant influence or control

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Polypipe Limited This company
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
And 2 more

Filings 353

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
18 November 2025Confirmation statement with no updates17 November 2025
6 October 2025Full accounts31 December 2024
28 November 2024Confirmation statement with no updates17 November 2024
4 June 2024Full accounts31 December 2023
Show all 353 filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

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