Glynwed Pipe Systems Limited

Active02457282 Private limited company
Incorporated
8 January 1990 (36 years)
Previously known as
Wask-Rmf Limited (until 8 July 2022)
Refal 263 Limited (until 12 April 1990)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born November 1979
Director · Appointed 22 March 2018
Belgian
Born May 1962 (64)
Officer history (18 former)
22 April 2026
Resigned Mcnair, Ian Charles as Secretary
22 April 2026
Resigned Mcnair, Ian Charles as Director
22 April 2026
Appointed Aldridge, Matthew Richard as Director
22 April 2026
Resigned Glynwed Overseas Holdings Limited as Corporate Director
22 April 2026
Appointed Aldridge, Matthew Richard as Secretary
17 March 2026
Resigned Aliaxis UK Limited as Corporate Director
22 March 2018
Appointed Dumoulin, Christine Marie as Director
9 March 2018
Resigned Vandewalle, Hilde Germaine as Director
16 October 2017
Appointed Mcnair, Ian Charles as Director
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
31 October 2013
Resigned Dix, Susan Margaret as Director
31 October 2013
Appointed Vandewalle, Hilde Germaine as Director
31 October 2013
Appointed Bentley, Ashley Jacinda as Director
30 September 2010
Appointed Mcnair, Ian Charles as Secretary
30 September 2010
Appointed Dix, Susan Margaret as Director
30 September 2010
Resigned Dix, Susan Margaret as Secretary
3 March 2005
Resigned Arnold, Keith James as Secretary
3 March 2005
Appointed Dix, Susan Margaret as Secretary
1 May 2003
Resigned Musgrave, David John Anthony as Secretary
1 May 2003
Appointed Arnold, Keith James as Secretary
9 March 2001
Appointed Aliaxis UK Limited as Corporate Director
9 March 2001
Appointed Glynwed Overseas Holdings Limited as Corporate Director
9 March 2001
Resigned Afg Nominees Limited as Corporate Director
9 March 2001
Appointed Musgrave, David John Anthony as Secretary
9 March 2001
Resigned New Sheldon Limited as Corporate Secretary
30 September 1996
Resigned Pratt, Edward John as Director
6 February 1996
Appointed Afg Nominees Limited as Corporate Director
19 December 1995
Resigned Legrand, Richard as Director
28 November 1995
Resigned Stewart, David Charles as Director
31 October 1995
Appointed New Sheldon Limited as Corporate Secretary
31 October 1995
Resigned Woods, Margaret Elaine as Secretary
8 November 1994
Resigned Rose, Graham Charles as Secretary
8 November 1994
Appointed Woods, Margaret Elaine as Secretary
4 May 1993
Appointed Pratt, Edward John as Director
4 May 1993
Resigned Mccoll, Ian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01698059

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis UK Limited Owns 75–100% of shares
Glynwed Pipe Systems Limited This company 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

Recent filings only. See the full history on Companies House

Show all recent filings

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