Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Polyart Metallised UK Ltd
- Incorporated
- 12 November 2004 (21 years)
- Previously known as
- Polyart Metallised Ltd (until 7 July 2026)Glatfelter Caerphilly Limited (until 29 June 2026)Metallised Products Limited (until 19 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Directors
- Stéphane Jean Marie Daveau
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 8 Sir Alfred Owen WayPontygwindy Industrial EstateCaerphillyCF83 3HU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Daveau, Stéphane Jean Marie
Director · Appointed 12 June 2026
French
Born August 1969 (57)
Director · Appointed 12 June 2026
British
Born March 1974 (52)
Officer history (29 former)
12 June 2026
12 June 2026
Appointed Daveau, Stéphane Jean Marie as Director
12 June 2026
12 June 2026
12 June 2026
27 January 2026
31 October 2025
15 May 2025
15 May 2025
15 May 2025
31 January 2025
8 November 2024
Resigned Quayseco Ltd as Corporate Secretary
30 August 2024
30 August 2024
11 July 2023
30 December 2022
6 September 2022
6 September 2022
6 September 2022
28 February 2022
28 February 2022
23 August 2021
23 August 2021
12 May 2021
31 March 2021
1 October 2019
1 October 2019
30 September 2019
18 July 2018
18 July 2018
Resigned Young, Alan as Director
11 December 2016
Appointed Young, Alan as Director
11 December 2016
25 March 2015
31 December 2014
Resigned Lynch, Declan as Director
14 June 2013
Appointed Lynch, Declan as Director
14 June 2013
10 November 2011
1 September 2011
1 May 2009
Appointed Quayseco Ltd as Corporate Secretary
1 May 2009
1 May 2009
1 May 2009
30 April 2009
30 April 2009
30 April 2009
3 July 2008
Resigned Norton, Jeffery as Director
3 July 2008
Resigned Norton, Jeffery as Secretary
3 June 2008
30 November 2007
Appointed Norton, Jeffery as Secretary
30 November 2007
Appointed Norton, Jeffery as Director
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2004
30 November 2004
12 November 2004
12 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046430
Former controllers (1)
12 June 2026
Ceased Glatfelter Lydney Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polyart Metallised UK Ltd This company Owns 75–100% of shares
Polyart UK Film Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed |
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