Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Polytec Car Styling UK Limited
- Incorporated
- 4 July 2000 (26 years)
- Previously known as
- Polytec Car Styling Bromyard Limited (until 14 March 2018)Polytec Holden Limited (until 2 April 2012)Polytec Austria UK Limited (until 11 October 2004)Earlier: Fantastic Developments Limited
- Industry
- Manufacture of other plastic products (22290) Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Markus Huemer
- Owned by
- Polytec Holding AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- Porthouse Industrial EstateBromyardHerefordshireHR7 4NS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Huemer, Markus
Director · Appointed 3 November 2014
Austrian
Born January 1981 (45)
Officer history (17 former)
31 December 2025
Resigned Laing, Gareth as Secretary
31 December 2025
Resigned Laing, Gareth James as Director
1 January 2021
Resigned Bernscher, Peter as Director
25 June 2020
Appointed Promberger, Wolfgang as Director
25 June 2020
Resigned Promberger, Wolfgang as Director
24 June 2020
Resigned Steininger, Robert as Director
22 August 2019
Resigned Munster, Nicolai as Director
30 April 2019
Appointed Steininger, Robert as Director
30 April 2019
Appointed Laing, Gareth as Secretary
30 April 2019
Appointed Bernscher, Peter as Director
30 April 2019
Resigned Williams, Adrian Vaughan as Director
30 April 2019
30 April 2019
29 October 2018
Appointed Laing, Gareth James as Director
15 August 2016
Appointed Williams, Adrian Vaughan as Director
3 November 2014
Resigned Kollros, Alfred as Director
3 November 2014
Appointed Huemer, Markus as Director
13 January 2012
Resigned Clarey, Paul George as Director
23 July 2010
Appointed Munster, Nicolai as Director
23 July 2010
25 November 2008
Appointed Kollros, Alfred as Director
6 October 2008
Resigned Huemer, Friedrich as Director
1 October 2004
Appointed Clarey, Paul George as Director
30 August 2002
30 August 2002
Resigned Woroniecki, Robert as Secretary
30 August 2002
30 August 2002
Resigned Woroniecki, Robert as Director
24 August 2000
Appointed Woroniecki, Robert as Director
24 August 2000
Appointed Huemer, Friedrich as Director
24 August 2000
24 August 2000
Appointed Woroniecki, Robert as Secretary
24 August 2000
24 August 2000
4 July 2000
4 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polytec Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 197646g
Former controllers (2)
30 April 2019
30 April 2019
Ceased Nicolai Munster — Has significant influence or control
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 8 October 2025 | Other filing | — |
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