Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Polyformes Limited
- Incorporated
- 1 February 1977 (49 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Siskin Parkway East C/o Macfarlane Group UKSiskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2024
British
Born October 1956 (70)
Director · Appointed 6 July 2024
British
Born July 1969 (57)
Director · Appointed 6 July 2024
British
Born January 1986 (40)
Officer history (9 former)
6 July 2026
6 July 2026
Resigned Thomson, John Flynn as Director
30 June 2026
13 February 2025
Appointed Thomson, John Flynn as Director
6 July 2024
6 July 2024
6 July 2024
6 October 2020
31 December 2014
28 February 2014
31 December 2012
31 December 2012
3 October 1997
3 October 1997
3 October 1997
3 October 1997
Resigned Sutaria, Nalin Kumar as Secretary
3 October 1997
Resigned Sutaria, Nalin Kumar as Director
1 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01630389
Former controllers (1)
6 July 2024
Ceased Xpe Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Polyformes Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director |
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