Polypipe Building Products Limited

Active02729243 Private limited company
Incorporated
7 July 1992 (34 years)
Previously known as
Polypipe Limited (until 1 May 2009)
Polypipe Building Products Limited (until 7 April 2000)
Assiststreet Limited (until 28 January 1997)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

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

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 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 28 June 2017
Officer history (25 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
16 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Resigned Hall, David Graham as Director
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
28 June 2017
Resigned Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
25 May 2016
Resigned Shepherd, Peter David as Secretary
25 May 2016
Appointed Payne, Martin Keith as Secretary
25 May 2016
Appointed Payne, Martin Keith as Director
8 February 2006
Resigned Holloway, David John as Director
8 February 2006
Appointed Shepherd, Peter David as Director
8 February 2006
Resigned Holloway, David John as Secretary
8 February 2006
Appointed Shepherd, Peter David as Secretary
29 November 2005
Resigned Illingworth, Richard Blair as Director
26 September 2005
Appointed Hall, David Graham as Director
7 October 2004
Appointed Holloway, David John as Director
7 October 2004
Appointed Holloway, David John as Secretary
7 October 2004
Resigned Smith, Andrew as Director
7 October 2004
Resigned Smith, Andrew as Secretary
1 June 2004
Appointed Illingworth, Richard Blair as Director
1 June 2004
Resigned Hardy, Michael Harry as Director
30 June 2000
Appointed Smith, Andrew as Director
30 June 2000
Resigned Corr, James Joseph as Director
21 March 2000
Resigned Boyer, Stephen Marsh as Director
30 June 1999
Resigned Cox, Edward Alan as Secretary
30 June 1999
Appointed Smith, Andrew as Secretary
19 May 1999
Resigned Mcdonald, Kevin as Director
31 March 1998
Resigned Roberts, Victor John as Director
30 June 1997
Resigned Beck, Richard as Director
3 March 1997
Appointed Boyer, Stephen Marsh as Director
3 March 1997
Appointed Roberts, Victor John as Director
3 March 1997
Appointed Beck, Richard as Director
31 March 1996
Resigned Everitt, David as Director
20 November 1995
Resigned Stock, Bryan as Director
20 November 1995
Appointed Corr, James Joseph as Director
24 August 1993
Resigned Haines, Allan as Secretary
26 May 1993
Appointed Mcdonald, Kevin as Director
26 May 1993
Appointed Hardy, Michael Harry as Director
26 May 1993
Appointed Stock, Bryan as Director
26 May 1993
Appointed Cox, Edward Alan as Secretary
25 May 1993
Resigned Wolstenholme, Michael as Director
25 May 1993
Appointed Haines, Allan as Secretary
25 May 1993
Appointed Everitt, David as Director
25 May 1993
Resigned Purcell, Simon as Secretary
6 October 1992
Appointed Purcell, Simon as Secretary
6 October 1992
Appointed Wolstenholme, Michael as Director
6 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01099323
Former controllers (3)
20 July 2022
Ceased Paul Anthony James — Has significant influence or control
28 February 2022
Ceased Martin Keith Payne — Has significant influence or control
2 October 2017
Ceased David Graham Hall — Has significant influence or control

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Polypipe Limited
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited This company Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 2026
16 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
30 July 2024Confirmation statement with no updates26 July 2024
5 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

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