Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Polymerlatex Limited
- Incorporated
- 24 September 1997 (29 years)
- Industry
- Manufacture of synthetic rubber in primary forms (20170)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Central RoadTemple FieldsHarlowCM20 2BH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born October 1971 (55)
Director · Appointed 27 February 2023
British
Born September 1985 (41)
Officer history (21 former)
15 May 2026
15 May 2026
27 February 2023
Resigned Atkinson, Richard as Secretary
27 February 2023
27 February 2023
1 July 2022
1 July 2022
5 April 2017
5 April 2017
1 May 2015
1 May 2015
30 June 2011
Resigned Bachem, Henning Andreas Wilhelm as Director
31 May 2011
Resigned Hesterwerth, Dieter, Dr as Director
31 March 2011
Appointed Atkinson, Richard as Secretary
31 March 2011
31 March 2011
31 March 2011
Resigned Stevens Kettel, Michelle as Secretary
31 March 2011
31 March 2011
30 June 2008
Resigned Ostrowicki, Andreas as Director
1 June 2008
Appointed Bachem, Henning Andreas Wilhelm as Director
13 December 2004
Appointed Stevens Kettel, Michelle as Secretary
13 December 2004
30 June 2004
Resigned Reed, Graham as Director
26 March 2004
Appointed Ostrowicki, Andreas as Director
9 May 2003
11 April 2003
Appointed Hesterwerth, Dieter, Dr as Director
14 February 2003
Resigned Muller, Eberhard Alfred, Dr as Director
31 December 2002
5 December 2002
24 May 2001
Resigned Abrams, Rolf Frauz as Director
24 May 2001
Appointed Muller, Eberhard Alfred, Dr as Director
1 April 2000
1 April 2000
Appointed Reed, Graham as Director
15 March 1999
Appointed Abrams, Rolf Frauz as Director
17 February 1999
Resigned Heitmann, Axel as Director
28 November 1997
Appointed Heitmann, Axel as Director
21 November 1997
26 September 1997
26 September 1997
26 September 1997
26 September 1997
24 September 1997
24 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01763129
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ecatto Limited Owns 75–100% of shares
Revertex Limited Owns 75–100% of shares
Super Sky Limited Owns 25–50% of shares
Synthomer Holdings Limited Owns 75–100% of shares
Dimex Limited Owns 75–100% of shares
Polymerlatex Limited This company Owns 75–100% of shares
Harlow Chemical Company Limited Owns 75–100% of shares
Synthomer (UK) Limited Owns 75–100% of shares
Synthomer Trading Limited Owns 75–100% of shares
Synthomer Overseas Limited Owns 75–100% of shares
Temple Fields 522 Limited Owns 75–100% of shares
Temple Fields 515 Limited Owns 75–100% of shares
Temple Fields 523 Limited Owns 75–100% of shares
Temple Fields 527 Limited Owns 75–100% of shares
Temple Fields 514 Limited Owns 75–100% of shares
Temple Fields 526 Limited Owns 75–100% of shares
Temple Fields 530 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 July 2026 | Statement of capital | |||
| 24 June 2026 | Insolvency filing | |||
| 24 June 2026 | Share capital filing |
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