Aliaxis UK Limited

Active01698059 Private limited company
Incorporated
9 February 1983 (43 years)
Previously known as
Glynwed Pipe Systems Limited (until 1 July 2022)
Victaulic Limited (until 1 March 2001)
Victaulic Company Public Limited Company(the) (until 2 June 1987)
Earlier: New Victaulic Company Public Limited Company(the)
Industry
Manufacture of other plastic products (22290)
Directors
Joanna Warner
Peter Maria Jozef Van Bylen
Accounts type
Full
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 17 March 2026
Warner, Joanna
Director · Appointed 22 April 2025
British
Born March 1972 (54)
Van Bylen, Peter Maria Jozef
Director · Appointed 2 February 2024
Belgian
Born April 1981 (45)
Director · Appointed 27 March 2020
Belgian
Born July 1976 (50)
Director · Appointed 18 July 2019
British
Born April 1977 (49)
Officer history (53 former)
17 March 2026
Resigned Mcnair, Ian Charles as Secretary
17 March 2026
Appointed Aldridge, Matthew Richard as Secretary
22 April 2025
Appointed Warner, Joanna as Director
3 April 2025
Resigned Decuypere, Klaas Daniel as Director
2 February 2024
Appointed Van Bylen, Peter Maria Jozef as Director
31 December 2023
Resigned Andrews, Mark Glen as Director
26 June 2020
Appointed Andrews, Mark Glen as Director
26 June 2020
Resigned James, Stanley Carl as Director
27 March 2020
Appointed Sticker, Koen Jozef as Director
24 March 2020
Resigned Bejarano Castillo, Fausto Alberto as Director
18 July 2019
Appointed Duggan, Paul James as Director
9 February 2019
Resigned Gisbourne, Martin Joseph as Director
1 February 2018
Appointed James, Stanley Carl as Director
30 November 2017
Resigned Eckert, Gunnar as Director
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
24 May 2017
Resigned Guyot, Philippe Georges as Director
31 January 2017
Resigned Davies, William Huw as Director
14 October 2016
Resigned Midy, Frederic Claude as Director
14 October 2016
Appointed Bejarano Castillo, Fausto Alberto as Director
31 December 2015
Appointed Guyot, Philippe Georges as Director
31 December 2015
17 June 2015
Resigned Mazzacano, Corrado Vittorio as Director
17 June 2015
30 April 2015
Appointed Decuypere, Klaas Daniel as Director
30 April 2015
Resigned Leach, Colin David as Director
31 October 2013
Resigned Lawson, Kevin Mackay as Director
31 October 2013
Appointed Midy, Frederic Claude as Director
31 October 2013
Resigned Dix, Susan Margaret as Director
31 October 2013
Resigned Blanchard, Brian Michael as Director
31 October 2013
Appointed Davies, William Huw as Director
31 October 2013
Appointed Eckert, Gunnar as Director
31 October 2013
Resigned Glynwed Overseas Holdings Limited as Corporate Director
1 October 2012
Resigned Herbert, Philip Andrew as Director
1 October 2012
Appointed Bentley, Ashley Jacinda as Director
9 December 2010
Appointed Mcnair, Ian Charles as Secretary
9 December 2010
Resigned Whitehouse, Paul Joseph as Secretary
16 March 2010
Appointed Herbert, Philip Andrew as Director
16 March 2010
Appointed Leach, Colin David as Director
16 March 2010
Appointed Gisbourne, Martin Joseph as Director
16 March 2010
Appointed Blanchard, Brian Michael as Director
16 March 2010
Resigned Noiret, Yves as Director
16 March 2010
Appointed Lawson, Kevin Mackay as Director
16 March 2010
Resigned Valle, Giorgio as Director
30 September 2007
Resigned Smith, Roger Philip as Director
2 July 2007
Appointed Glynwed Overseas Holdings Limited as Corporate Director
5 March 2007
Resigned Catanzano, Andrea as Director
15 February 2005
Appointed Noiret, Yves as Director
15 February 2005
Appointed Mazzacano, Corrado Vittorio as Director
15 February 2005
Appointed Valle, Giorgio as Director
15 February 2005
Appointed Catanzano, Andrea as Director
15 February 2005
15 February 2005
Resigned Mertens, Yves Emile as Director
15 February 2005
Resigned Vearonelly, Alistair as Director
13 December 2004
Appointed Whitehouse, Paul Joseph as Secretary
13 December 2004
Resigned Arnold, Keith James as Secretary
31 July 2004
Resigned Wilson, Anthony Joseph as Director
31 December 2003
Resigned Hall, David Graham as Director
1 May 2003
Appointed Hall, David Graham as Director
1 May 2003
Resigned Musgrave, David John Anthony as Director
1 May 2003
Appointed Arnold, Keith James as Secretary
1 May 2003
Appointed Vearonelly, Alistair as Director
1 May 2003
Resigned Musgrave, David John Anthony as Secretary
1 May 2003
Resigned Mitchell, Robert Houston as Director
10 December 2002
Appointed Musgrave, David John Anthony as Director
10 December 2002
Appointed Dix, Susan Margaret as Director
29 May 2001
Resigned De Vogue, Michel as Director
28 May 2001
Resigned Pierard, Louis Jean as Director
9 March 2001
Appointed Mertens, Yves Emile as Director
9 March 2001
Resigned Solomon, Deryck Joseph as Director
9 March 2001
Appointed Mitchell, Robert Houston as Director
9 March 2001
Appointed Musgrave, David John Anthony as Secretary
9 March 2001
Appointed Smith, Roger Philip as Director
9 March 2001
Appointed De Vogue, Michel as Director
9 March 2001
Appointed Pierard, Louis Jean as Director
9 March 2001
Resigned Afg Nominees Limited as Corporate Director
9 March 2001
Resigned New Sheldon Limited as Corporate Secretary
9 March 2001
31 December 1999
Appointed Afg Nominees Limited as Corporate Director
31 December 1999
Resigned Blakeley, John Christopher as Director
4 May 1999
Appointed Solomon, Deryck Joseph as Director
22 October 1996
Resigned Doyle, Bernard as Director
30 September 1996
Appointed New Sheldon Limited as Corporate Secretary
30 September 1996
Resigned Pratt, Edward John as Director
30 September 1996
Resigned Pratt, Edward John as Secretary
10 September 1996
Resigned Milne, David Lee as Director
10 September 1996
Appointed Wilson, Anthony Joseph as Director
20 December 1995
Appointed Doyle, Bernard as Director
19 December 1995
Resigned Legrand, Richard as Director
28 November 1995
Resigned Stewart, David Charles as Director
1 November 1995
Resigned Singleton, John Staniforth as Director
1 September 1995
Appointed Blakeley, John Christopher as Director
1 September 1995
Appointed Milne, David Lee as Director
1 September 1995
Resigned Lang, Hugh Montgomerie as Director
1 September 1995
Resigned Parkin, Peter Wheeldon as Director
22 April 1995
Resigned Winch, David Clarke Brooke as Director
4 January 1995
Appointed Lang, Hugh Montgomerie as Director
4 January 1995
Resigned Seddon, Edward Jeremy as Director
31 October 1994
Resigned Rose, Graham Charles as Secretary
31 October 1994
Appointed Pratt, Edward John as Secretary
28 July 1993
Appointed Parkin, Peter Wheeldon as Director
4 May 1993
Resigned Mccoll, Ian Robert as Director
4 May 1993
Appointed Pratt, Edward John as Director
24 April 1993
Resigned Ford, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04117284

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis UK Limited This company Owns 75–100% of shares
Glynwed Pipe Systems Limited Owns 25–50% of shares
GDC Holding Limited Owns 75–100% of shares
Glynwed Overseas Holdings Limited Owns 75–100% of shares
Marley Plastics Limited Owns 75–100% of shares
DHM Plastics Limited Owns 75–100% of shares

Filings 346

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 May 2026Register inspection address has been changed
18 May 2026Confirmation statement with no updates5 May 2026
26 March 2026Termination of appointment of a secretary
26 March 2026Appointment of a secretary
Show all 346 filings

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