Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Polyfarma Limited
- Incorporated
- 26 June 1992 (34 years)
- Industry
- Packaging activities (82920)
- Directors
- Patrick Tracey
- Controlled by
- Accounts type
- Full
- Region
- Wales
- Address
- Craiglas House Maerdy Industrial Estate NorthRhymneyTredegarNP22 5PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
Indian
Born January 1986 (40)
Corporate Secretary · Appointed 7 May 2026
Tracey, Patrick
Director · Appointed 30 September 2025
Irish
Born March 1958 (68)
Officer history (20 former)
19 May 2026
7 May 2026
31 March 2026
30 September 2025
Appointed Tracey, Patrick as Director
30 September 2025
30 September 2025
1 August 2025
29 May 2020
15 May 2020
1 May 2015
30 September 2014
1 May 2014
27 September 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
Resigned Amos, Ashley John as Secretary
15 April 2011
15 April 2011
Appointed Amos, Ashley John as Secretary
5 January 2011
22 September 2006
14 July 2006
13 July 2006
2 May 2003
2 May 2003
24 January 2000
24 January 2000
24 January 2000
24 January 2000
24 January 2000
21 February 1998
21 February 1998
21 February 1998
Resigned Chapelle, Lambert Marie Jozef as Director
21 February 1998
27 September 1994
Resigned Green, Mervyn as Director
26 September 1994
26 September 1994
Appointed Chapelle, Lambert Marie Jozef as Director
26 September 1994
26 September 1994
3 July 1992
3 July 1992
Appointed Green, Mervyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Former controllers (2)
8 September 2025
Ceased DCC PLC — Owns 75–100% of shares
10 May 2019
Ceased DCC Vital (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Appointment of a director | |||
| 29 September 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Warrington
Bedford
Coventry
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →