POLYBULK LIMITED officers and directors : Companies House Number 00618824

Alice Hannah BLACK

Director Active

Correspondence address: Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX

Appointed: 2025-08-01
Nationality: British
Country of residence: England
Date of birth: January 1983

PASCAL HUART

Director Active

Correspondence address: 22 AVENUE CAPITAINE PIRET, WOLUWE-ST-PIERRE, B-1150, BELGIUM

Appointed: 2006-09-29
Occupation: TREASURER
Nationality: BELGIAN
Date of birth: August 1963

MR Peter Jonathon Caisley BRUFORD

Director Active

Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX

Appointed: 2006-09-29
Nationality: British
Country of residence: England
Date of birth: February 1964

MR Rafe Anthony WARREN

Director Active

Correspondence address: Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX

Appointed: 2006-09-29
Nationality: British
Country of residence: Australia
Date of birth: December 1959

BRAMBLES OFFICERS LIMITED

Secretary Resigned Corporate

Correspondence address: UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP

Appointed: 2007-09-25
Resigned: 2017-06-10
Nationality: BRITISH

MR RICHARD JOHN HARRIS

Director Resigned

Correspondence address: 82 BROAD OAKS ROAD, SOLIHULL, WEST MIDLANDS, B91 1HZ

Appointed: 2006-11-22
Resigned: 2007-06-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

RAFE ANTHONY WARREN

Secretary Resigned

Correspondence address: 7 YARROW CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0XL

Appointed: 2006-09-29
Resigned: 2008-04-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ROBERT NIES GERRARD

Secretary Resigned

Correspondence address: 9 FOURTH STREET, EASTWOOD, NSW 2122, AUSTRALIA

Appointed: 2006-09-29
Resigned: 2008-04-15
Occupation: SENIOR COUNSEL
Nationality: AUSTRALIAN

MRS KERRY ANNE ABIGAIL PORRITT

Secretary Resigned

Correspondence address: BRUSHWOOD HOUSE, 22 CLARENCE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3EH

Appointed: 2005-03-24
Resigned: 2006-09-29
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

SANDRA GAIL WALTERS

Secretary Resigned

Correspondence address: 9 DANVERS WAY, CATERHAM, SURREY, CR3 5FJ

Appointed: 2004-11-03
Resigned: 2005-03-24
Nationality: BRITISH

MR RICHARD JOHN HARRIS

Director Resigned

Correspondence address: 82 BROAD OAKS ROAD, SOLIHULL, WEST MIDLANDS, B91 1HZ

Appointed: 2004-03-30
Resigned: 2006-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

MRS KERRY ANNE ABIGAIL PORRITT

Director Resigned

Correspondence address: BRUSHWOOD HOUSE, 22 CLARENCE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3EH

Appointed: 2003-08-11
Resigned: 2006-09-29
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1970

MS SUSAN NICOLA SCHOLES

Director Resigned

Correspondence address: 16 CROSBIE ROAD, HARBORNE, BIRMINGHAM, B17 9BE

Appointed: 2003-04-16
Resigned: 2006-09-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1962

JASPER RAYNER AUGUSTO JUDD

Director Resigned

Correspondence address: WHITEHALL FARM, KINGS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8NQ

Appointed: 2003-04-16
Resigned: 2004-03-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1960

MRS LORRAINE ELIZABETH YOUNG

Director Resigned

Correspondence address: 3 VAUGHAN AVENUE, TONBRIDGE, KENT, TN10 4EB

Appointed: 2003-04-16
Resigned: 2003-08-11
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MR LEONARD MICHAEL GREGORY HARVEY

Director Resigned

Correspondence address: 22 WOODBURY CLOSE, CALLOW HILL, REDDITCH, WORCESTERSHIRE, B97 5YQ

Appointed: 1994-12-01
Resigned: 2002-04-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1948

RAFE ANTHONY WARREN

Director Resigned

Correspondence address: 7 YARROW CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0XL

Appointed: 1992-06-15
Resigned: 2003-04-16
Occupation: FINANCE & ADMIN MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

RAFE ANTHONY WARREN

Secretary Resigned

Correspondence address: 7 YARROW CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0XL

Appointed: 1992-02-28
Resigned: 2004-11-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JONATHAN PARK FROST

Director Resigned

Correspondence address: JASMINE COTTAGE CASTLE STREET MEDSTEAD, ALTON, HAMPSHIRE, GU34 5LU

Appointed: 1992-02-28
Resigned: 1994-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1959

MR ROBERT JOHN PENMAN

Director Resigned

Correspondence address: RUE SOUVERAINE 41/2, BRUSSELS 1050, BELGIUM, FOREIGN

Appointed: 1991-02-21
Resigned: 1992-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

MR BRIAN WHITE

Secretary Resigned

Correspondence address: THE JAYS WINCHESTER ROAD, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0BS

Appointed: 1991-02-21
Resigned: 1992-02-28
Nationality: BRITISH

MR JEREMY MILLARD BUTLER GOTCH

Director Resigned

Correspondence address: 21 ALLEYN ROAD, DULWICH, LONDON, SE21 8AB

Appointed: 1991-02-21
Resigned: 1991-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1934