POLY SOLUTIONS UK LTD

Company number 10436246 ·

Active

3 active / 2 ceased · persons with significant control

Ljsb Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-16
Correspondence address
Unit C2, Rhombus Business Park, Norwich, NR6 6NN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13309853
Country registered
England

Mr Peter John Edmunds

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-10-19
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, 67 Stone Road, Toftwood, Dereham, Norfolk, NR19 1LH, United Kingdom

Mr Kevin James Rivett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-10-19
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, NR6 6NN, England

Cransford Polythene Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-01-18
Ceased on
2021-07-17
Correspondence address
Crabbes Farm, Silverlace Green, Parham, Woodbridge, IP13 9AD, England
Legal form
Limited Liability Company
Place registered
Companies House, England
Registration number
02202236
Country registered
England

Mr John Justin Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-19
Ceased on
2017-08-31
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, NR6 6NN, England