Polynt Composites UK Limited

Active02051980 Private limited company
Incorporated
3 September 1986 (40 years)
Previously known as
Reichhold UK Limited (until 29 December 2023)
Jotun Polymer (U.K.) Limited (until 14 November 1997)
Glarelance Limited (until 31 October 1986)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Roberto Leanza
Accounts type
Full
Address
Laporte Road
Stallingborough
Nr Grimsby
DN41 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Leanza, Roberto
Director · Appointed 23 September 2026
Italian
Born June 1975 (51)
Director · Appointed 8 August 2017
British
Born May 1965 (61)
Officer history (23 former)
23 September 2026
Appointed Leanza, Roberto as Director
23 September 2026
Resigned Leonardi, Maurizio as Director
1 August 2024
Resigned Ahmed, Munir as Director
1 August 2024
Appointed Leonardi, Maurizio as Director
8 August 2017
Resigned Piccinotti, Alberto as Director
8 August 2017
Appointed Ahmed, Munir as Director
8 August 2017
Appointed Donovan, Richard Thomas as Director
24 March 2015
Resigned Cassidy, Elizabeth Howe as Director
24 March 2015
Resigned Tuttle, Patrick as Director
10 March 2015
Resigned Donovan, Richard Thomas as Director
30 June 2011
Appointed Cassidy, Elizabeth Howe as Director
30 June 2011
Resigned Stevens, Trevor as Secretary
30 June 2011
Resigned Stevens, Trevor as Director
9 January 2009
Appointed Piccinotti, Alberto as Director
9 January 2009
Resigned Cassidy, Elizabeth Howe as Director
31 December 2008
Appointed Cassidy, Elizabeth Howe as Director
31 December 2008
Resigned Frey, Douglas as Director
3 April 2006
Resigned Naser, Albert John as Director
3 April 2006
Appointed Tuttle, Patrick as Director
19 May 2005
Appointed Frey, Douglas as Director
20 April 2005
Resigned Bratlee, Ross Grant as Director
9 November 2004
Appointed Donovan, Richard Thomas as Director
9 November 2004
Appointed Naser, Albert John as Director
9 November 2004
Appointed Bratlee, Ross Grant as Director
9 November 2004
Resigned Edgren, Anders as Director
27 March 2002
Resigned Morris, John Alan as Director
28 April 1999
Appointed Morris, John Alan as Director
28 April 1999
Resigned Alfheim, Roar Lemcke as Director
28 April 1999
Resigned Hovik, Dag as Director
8 January 1998
Appointed Stevens, Trevor as Director
14 November 1997
Appointed Stevens, Trevor as Secretary
14 November 1997
Resigned Weston, Michael Anthony as Secretary
31 October 1997
Appointed Hovik, Dag as Director
26 October 1997
Resigned Scotland, Nicholas John as Director
21 May 1997
Appointed Scotland, Nicholas John as Director
7 March 1997
Resigned Johansen, Peter John Sverre as Director
1 August 1996
Resigned Arnestad, Hans Peter as Director
1 August 1996
Resigned Scotland, Nicholas John as Director
13 May 1994
Appointed Edgren, Anders as Director
6 April 1993
Resigned Sghibartz, Cristian Marius, Dr as Director
26 February 1993
Appointed Johansen, Peter John Sverre as Director
26 June 1992
Resigned Johansen, Tor as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Has significant influence or control
Limited Company
Reg. no. 13475103

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scil II (Topco) Limited Owns 75–100% of shares
Polynt Composites Holding UK Limited DissolvedHas significant influence or control
Polynt Composites UK II Limited DissolvedHas significant influence or control
Polynt Composites UK Limited This company Has significant influence or control

Filings 217

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
14 February 2026Memorandum and Articles of Association
14 February 2026Resolutions
Show all 217 filings

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