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POLYFLOR LIMITED
Company number 00743538 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POLYFLOR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POLYFLOR LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00743538
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 December 1962
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of builders ware of plastic; Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLYFLOR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POLYFLOR LIMITED
POLYFLOR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of POLYFLOR LIMITED · statement of 12 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE EXECUTORS OF THE LATE GEOFFREY HALSTEAD | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls POLYFLOR LIMITED
POLYFLOR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 9 current
Who runs POLYFLOR LIMITED
POLYFLOR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 29 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Phillip John | Secretary | 1 June 2026 | — | — |
| DRILLINGCOURT, David William | Director | 10 February 2025 | British | United Kingdom |
| HALSTEAD, Mark | Director | 10 May 2001 | British | England |
| MULHOLLAND, Steven Roger | Director | 15 July 2014 | British | England |
| O'CONNOR, Michael John | Director | 1 July 2014 | British | England |
| OLIVER, Gordon Richard | Director | 19 February 2008 | English | England |
| ROLLO, Thomas Gareth | Director | 1 September 2018 | British | England |
| SCULL, Mark Anthony | Director | 12 December 2005 | British | England |
| WARDROP, Robert | Director | 1 August 2020 | British | England |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Graham Arthur | Secretary | before 14 December 1991 | 30 June 1999 |
| DRILLINGCOURT, David William | Secretary | 8 April 2013 | 28 July 2020 |
| FLETCHER, David Nicholas | Secretary | 4 May 2021 | 1 June 2026 |
| OLIVER, Gordon Richard | Secretary | 16 January 2009 | 2 November 2009 |
| OLIVER, Gordon Richard | Secretary | 30 June 1999 | 7 January 2000 |
| PUI HONG, Yung | Secretary | 28 July 2020 | 4 May 2021 |
| SHILTON, Malcolm Lawson | Secretary | 2 November 2009 | 8 April 2013 |
| WARD, Malcolm John | Secretary | 15 December 2008 | 16 January 2009 |
| WHITTAKER, William Jack | Secretary | 7 January 2000 | 15 December 2008 |
| ASTON, Raymond | Director | before 14 December 1991 | 4 July 1997 |
| BARRATT, Andrew Colin | Director | 12 November 2009 | 30 June 2014 |
| DRILLINGCOURT, David William | Director | 12 December 2005 | 30 June 2014 |
| EDGE, John | Director | 27 July 2001 | 30 June 2014 |
| HAIGH, Robert | Director | 16 June 1997 | 28 February 2001 |
| HALSTEAD, Geoffrey | Director | before 14 December 1991 | 30 June 2015 |
| KAY, John Granville | Director | before 14 December 1991 | 7 September 2007 |
| KNIGHT, Patrick Stephen Provis | Director | 1 July 1998 | 11 May 2000 |
| MCGAREL, William | Director | 21 July 2006 | 14 July 2014 |
| MINETT, Michael Geoffrey | Director | 1 July 2022 | 30 April 2024 |
| MURPHY, Roy | Director | before 14 December 1991 | 30 June 1998 |
| OPAZO, Mario Ernesto Reyes | Director | 1 July 2014 | 17 June 2015 |
| RAW, Ian | Director | before 14 December 1991 | 23 December 1999 |
| SANDS, Paul | Director | 1 January 1999 | 12 November 1999 |
| SMALLMAN, Paul James | Director | 1 December 2022 | 6 May 2025 |
| SMITH, Robert Nathan Bancroft | Director | 15 July 2014 | 31 July 2022 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHERN, David Vincent | Director | 8 April 2013 | 31 December 2022 |
| TRELEASE, Michael Norman Christopher | Director | before 14 December 1991 | 18 July 2008 |
| VALE, Derek Michael | Director | before 14 December 1991 | 30 June 2005 |
| WHITESMITH, John | Director | 1 July 2000 | 14 July 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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