Polytank Limited

Active03897197 Private limited company
Incorporated
20 December 1999 (26 years)
Previously known as
Polytank Group Limited (until 26 March 2008)
Vision Marketing (United Kingdom) Limited (until 11 April 2005)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
North West
Address
Unit 2 Olympic Court
Whitehills Business Park
Blackpool
FY4 5GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2013
British
Born September 1938 (88)
Secretary · Appointed 22 March 2000
British
Officer history (6 former)
3 April 2013
Resigned Fidler, John Gary as Director
3 April 2013
Appointed Fidler, John Barrie as Director
30 November 2009
Resigned Balfour, James Alexander as Director
2 January 2003
Appointed Balfour, James Alexander as Director
22 March 2000
Resigned The Director UK Ltd as Corporate Director
22 March 2000
Appointed Mchugh, Sean Farrell as Secretary
22 March 2000
Resigned The Secretary UK Ltd as Corporate Secretary
1 January 2000
Appointed The Director UK Ltd as Corporate Director
1 January 2000
Appointed The Secretary UK Ltd as Corporate Secretary
20 December 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 December 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 December 1999
Appointed Brighton Director Limited as Corporate Nominee Director
20 December 1999
Resigned Brighton Director Limited as Corporate Nominee Director
20 December 1999
Appointed Fidler, John Gary as Director

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
Reg. no. 01016434

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Polytank Group Limited Owns 75–100% of shares
Polytank Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
12 November 2025Confirmation statement with no updates12 November 2025
20 May 2025Accounts for a dormant company30 September 2024
14 November 2024Confirmation statement with no updates14 November 2024
23 July 2024Secretary's details changed
Show all recent filings

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