Website & contact details
- Group website
- The site of this company’s group or brand.
Omya Performance Polymer Distribution Holdco UK Limited
- Incorporated
- 25 February 2021 (5 years)
- Previously known as
- GPD Companies Holdco UK Limited (until 1 April 2025)
- Industry
- Activities of distribution holding companies (64204)
- Controlled by
- Craig James RothwellKim Raymond White
- Accounts type
- Full
- Region
- South East
- Address
- Thames HouseGogmore LaneChertseyKT16 9AP
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 March 2026
British
Born March 1968 (58)
Director · Appointed 13 February 2025
Also at Stanton Family & Co Ltd, Distrupol Limited
British
Born November 1979
Officer history (3 former)
28 May 2026
30 March 2026
18 February 2025
Resigned Everett, Michael as Director
18 February 2025
Resigned Rutherford, Carrie as Director
13 February 2025
13 February 2025
25 February 2021
Appointed Everett, Michael as Director
25 February 2021
Appointed Rutherford, Carrie as Director
25 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Craig James Rothwell
Individual · Notified 24 April 2025
Has significant influence or control (as a trust)
British
Born March 1974 (52)
Kim Raymond White
Individual · Notified 24 April 2025
Has significant influence or control (as a trust)
British
Born October 1956 (70)
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- £39,425,125
- Profit Before Tax
- £18,200,663
- Employees
- 2
- Return on Equity
- 45%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £667,733 |
| Creditors (> 1 year) | £75,806,373 |
| Net Current Assets | £7,825,683 |
| Net Assets | £39,425,125 |
| Shareholder Funds | £39,425,125 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Current accounting period extended | |||
| 3 June 2026 | Registered office address changed | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 10 April 2026 | Appointment of a secretary | |||
| 25 March 2026 | Confirmation statement with no updates | 21 February 2026 |
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