Just Polymer Compounds Limited

Active02146856 Private limited company
Incorporated
13 July 1987 (39 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Lisa Cook
Accounts type
Dormant
Region
Wales
Address
Somerset Industrial Estate
Cwmbran
Gwent
NP44 1QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born May 1972 (54)
Director · Appointed 1 January 2015
British
Born January 1970 (56)
Cook, Lisa
Secretary · Appointed 1 October 2009
Officer history (16 former)
22 November 2019
Resigned Sinclair, Iain Malcolm as Director
7 October 2019
Resigned Harnett, Michael Kenneth as Director
1 January 2016
Resigned Davis, Geoffrey Peter as Director
1 January 2016
Resigned Smale, Kenneth Charles as Director
1 January 2015
Appointed Harnett, Michael Kenneth as Director
1 January 2015
Appointed Sinclair, Iain Malcolm as Director
1 January 2015
Appointed Cook, Lisa as Director
1 January 2015
Appointed Arlow, Gareth John as Director
1 October 2009
Appointed Cook, Lisa as Secretary
1 October 2009
Resigned Smale, Kenneth Charles as Secretary
10 April 2001
Resigned Stuebegger, Josef as Director
30 April 2000
Resigned Entriken, Samuel Owens as Director
17 September 1999
Resigned Macdonald, Russell Carl as Director
28 February 1999
Resigned Tallet, John as Director
1 April 1998
Resigned Tebbutt, Martin Keith as Director
1 April 1998
Appointed Macdonald, Russell Carl as Director
1 November 1997
Resigned Fearnhead, Ivan James as Director
1 November 1997
Appointed Entriken, Samuel Owens as Director
1 April 1996
Appointed Davis, Geoffrey Peter as Director
1 July 1995
Appointed Fearnhead, Ivan James as Director
30 June 1995
Resigned James, Peter Stoyle as Director
1 April 1995
Appointed Stuebegger, Josef as Director
1 November 1994
Appointed Smale, Kenneth Charles as Director
1 November 1994
Appointed Smale, Kenneth Charles as Secretary
31 October 1994
Resigned Powell, Gareth David as Secretary
31 October 1994
Resigned Powell, Gareth David as Director
1 December 1993
Appointed James, Peter Stoyle as Director
31 December 1992
Resigned Crooks, Ronald Edward as Director
31 July 1992
Resigned Burke, Kevin George as Director
31 July 1992
Appointed Tallet, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born January 1970 (56)
Gareth Arlow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Former controllers (2)
22 November 2019
Ceased Iian Sinclair — Owns 25–50% of shares
7 October 2019
Ceased Michael Harnett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
6 July 2026Accounts for a dormant company30 September 2025
21 July 2025Confirmation statement with no updates8 July 2025
7 April 2025Accounts for a dormant company30 September 2024
11 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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