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POLYFORMES LIMITED
Company number 01296564 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POLYFORMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POLYFORMES LIMITED
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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Register details
Company facts
- Company number
- 01296564
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 February 1977
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLYFORMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2024) lists 1 shareholder: 1 company.
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 POLYFORMES LIMITED
POLYFORMES 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 (1)
Layer 1
Shareholders of POLYFORMES LIMITED · statement of 31 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MACFARLANE GROUP UK LIMITED Company 01630389 | — | 35,000 | ORDINARY |
People with significant control · 1 current
Who controls POLYFORMES LIMITED
POLYFORMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Macfarlane Group Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 July 2024 | Company · Private Limited Company · United Kingdom · number 01630389 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xpe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 July 2024 |
Officers · 3 current
Who runs POLYFORMES LIMITED
POLYFORMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATKINSON, Peter Duncan | Director | 6 July 2024 | British | England |
| GRAY, Ivor | Director | 6 July 2024 | British | Scotland |
| MACDONALD, James Graham | Director | 6 July 2024 | British | Scotland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Neville Anthony | Secretary | 3 October 1997 | 31 December 2014 |
| SUTARIA, Nalin Kumar | Secretary | before 31 December 1991 | 3 October 1997 |
| BELGER, Richard Reinhard | Director | 3 October 1997 | 6 July 2026 |
| DABSON, Simon James | Director | 1 January 1996 | 3 October 1997 |
| HENRICK, Paul | Director | before 31 December 1991 | 28 February 2014 |
| RUMSEY, Ian Stewart | Director | 31 December 2012 | 30 June 2026 |
| SUTARIA, Nalin Kumar | Director | before 31 December 1991 | 3 October 1997 |
| TARLING, Christopher Martin | Director | 31 December 2012 | 6 October 2020 |
| THOMSON, John Flynn | Director | 13 February 2025 | 6 July 2026 |
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.
Live lookup
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