Polysource Holdings Group Limited

Dissolved 7 Jul 202604109403 Private limited company
Incorporated
16 November 2000
Industry
Manufacture of other plastic products (22290)
Directors at dissolution
Owners at dissolution
Wells Holding Group Limited
Accounts type
Full
Region
West Midlands
Address
Unit 16 Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

Last accounts
30 June 2024
Last conf. stmt
16 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2011
Also at Wells Performance Materials Limited, Wellstopco Limited · more companies
British
Born April 1968 (58)
Secretary · Appointed 17 April 2009
Also at Wells Performance Materials Limited, Wellstopco Limited · more companies
British
Director · Appointed 1 July 2005
Also at Wells Performance Materials Limited, Wellstopco Limited · more companies
British
Born February 1971 (55)
Officer history (8 former)
18 June 2012
Resigned Barclay, Andrew Conway as Director
17 February 2012
Resigned Nelson, David Alfred as Director
17 February 2011
Resigned Winks, Nicholas Paul David as Director
17 February 2011
Appointed Law, Stuart Bryan as Director
2 June 2009
Appointed Winks, Nicholas Paul David as Director
17 April 2009
Resigned Ashley, Ryan Maxwell as Secretary
17 April 2009
Appointed Law, Stuart Bryan as Secretary
1 May 2006
Appointed Ashley, Ryan Maxwell as Secretary
30 April 2006
Resigned Teare, Stuart Peter Douglas as Director
30 April 2006
Resigned Teare, Stuart Peter Douglas as Secretary
1 July 2005
Appointed Barclay, Andrew Conway as Director
1 July 2005
Appointed Birch, Carl as Director
22 December 2000
Appointed Teare, Stuart Peter Douglas as Director
22 December 2000
Appointed Nelson, David Alfred as Director
22 December 2000
Appointed Teare, Stuart Peter Douglas as Secretary
22 December 2000
Resigned Gw Secretaries Limited as Corporate Secretary
22 December 2000
Resigned Gw Incorporations Limited as Corporate Director
16 November 2000
Appointed Gw Secretaries Limited as Corporate Secretary
16 November 2000
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 at dissolution

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

Wells Holding Group Limited
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company

Filings 129

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
14 April 2026First Gazette notice for voluntary strike-off
2 April 2026Application to strike the company off the register
27 November 2025Confirmation statement with updates16 November 2025
19 August 2025Satisfaction of a charge in full
Show all 129 filings

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