Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Polyplas Extrusions Limited
- Incorporated
- 17 March 1989 (37 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Controlled by
- Surteco SE
- Accounts type
- Small
- Region
- East Midlands
- Address
- Airfield Industrial EstateBlenheim RoadDerbyshireDE6 1HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born May 1973 (53)
Director · Appointed 28 June 2013
British
Born May 1968 (58)
Officer history (7 former)
21 April 2023
21 April 2023
31 December 2019
4 April 2019
Resigned Lumb, Richard Anthony as Secretary
4 April 2019
28 June 2013
28 June 2013
28 June 2013
Appointed Lumb, Richard Anthony as Secretary
28 June 2013
28 June 2013
28 June 2013
Resigned Tidman, Helen Margaret as Secretary
28 June 2013
Resigned Tidman, Graham Adrian as Director
28 June 2013
Resigned Tidman, Helen Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Surteco SE
Corporate entity · Notified 1 December 2016
Has significant influence or control
Listed Company
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 17 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 10 September 2024 | Full accounts | 31 December 2023 |
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