CompaniesInTheUK

POLYFARMA LIMITED

Company number 02726466 ·

Active

3 officers / 20 resignations

Tushar Jain BAHADUR

Director Active
Correspondence address
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales, NP22 5PY
Appointed
2026-05-19
Nationality
Indian
Country of residence
England
Date of birth
January 1986

VISTRA COSEC LIMITED

Corporate Secretary Active
Correspondence address
Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2026-05-07

Patrick TRACEY

Director Active
Correspondence address
Shanavogue Dublin Road, Bray, County Wicklow, Ireland
Appointed
2025-09-30
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1958

MRS Caroline MORAN

Director Resigned
Correspondence address
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales, NP22 5PY
Appointed
2020-05-15
Resigned
2026-03-31
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1970

MR Harry KEENAN

Director Resigned
Correspondence address
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales, NP22 5PY
Appointed
2015-05-01
Resigned
2025-08-01
Occupation
Managing Director
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1959

MR DAVID FRANK ARMSTRONG

Director Resigned
Correspondence address
UNIT 200 WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Appointed
2014-05-01
Resigned
2014-09-30
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR Redmond MCEVOY

Director Resigned
Correspondence address
Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
Appointed
2013-02-26
Resigned
2025-09-30
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1964

MR LESLIE DEACON

Director Resigned
Correspondence address
FANNIN HOUSE SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN 18, IRELAND
Appointed
2013-02-26
Resigned
2020-05-29
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1963

ANDREW O'CONNELL

Director Resigned
Correspondence address
FANNIN HOUSE SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN 18, IRELAND
Appointed
2013-02-26
Resigned
2013-09-27
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1961

MR Conor Francis COSTIGAN

Director Resigned
Correspondence address
Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
Appointed
2013-02-26
Resigned
2025-09-30
Occupation
Chartered Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1971

MR ASHLEY JOHN AMOS

Secretary Resigned
Correspondence address
CLEARWAYS CHARING HILL, CHARING, ASHFORD, KENT, UNITED KINGDOM, TN27 0LX
Appointed
2011-04-15
Resigned
2013-02-26
Nationality
NATIONALITY UNKNOWN

MR MICHAEL JOHN OVERY

Secretary Resigned
Correspondence address
2 BRISLEY COURT, KINGSNORTH, ASHFORD, KENT, TN23 3GE
Appointed
2006-07-14
Resigned
2011-04-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES

MR MICHAEL JOHN OVERY

Director Resigned
Correspondence address
2 BRISLEY COURT, KINGSNORTH, ASHFORD, KENT, TN23 3GE
Appointed
2003-05-02
Resigned
2013-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
August 1946

MR MICHAEL DALY

Director Resigned
Correspondence address
2 KINGS MEADOW, ASHFORD, KENT, TN25 4PS
Appointed
2000-01-24
Resigned
2006-09-22
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1962

MR DENIS WILLIAM O'NEILL

Director Resigned
Correspondence address
GREAT EVERDEN FARM, ALKHAM, DOVER, KENT, CT15 7EH
Appointed
2000-01-24
Resigned
2011-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

MR MICHAEL DALY

Secretary Resigned
Correspondence address
2 KINGS MEADOW, ASHFORD, KENT, TN25 4PS
Appointed
2000-01-24
Resigned
2006-07-13
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND

MR HOMIAR ERACH MEHTA

Director Resigned
Correspondence address
32 MALMAINS WAY, PARK LANGLEY, BECKENHAM, KENT, BR3 6SB
Appointed
1998-02-21
Resigned
2000-01-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR HOMIAR ERACH MEHTA

Secretary Resigned
Correspondence address
32 MALMAINS WAY, PARK LANGLEY, BECKENHAM, KENT, BR3 6SB
Appointed
1998-02-21
Resigned
2000-01-24
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LAMBERT MARIE JOZEF CHAPELLE

Director Resigned
Correspondence address
LAREN, 1251 RT HOLLAND, FOREIGN
Appointed
1994-09-26
Resigned
1998-02-21
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
February 1949

MR ROBERT PATRICK EASTO

Director Resigned
Correspondence address
FOUR ACRES, HIGH HALDEN, ASHFORD, KENT, TN26 3JA
Appointed
1994-09-26
Resigned
2003-05-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR STEWART BRIAN WISEMAN

Secretary Resigned
Correspondence address
HIGHTREES GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DD
Appointed
1994-09-26
Resigned
1998-02-21
Nationality
BRITISH

LLOYD SINCLAIR GREEN

Secretary Resigned
Correspondence address
32 DICKENS RISE, CHIGWELL, ESSEX, IG7 6NY
Appointed
1992-07-03
Resigned
1994-09-26
Occupation
SOLICITOR
Nationality
BRITISH

MERVYN GREEN

Director Resigned
Correspondence address
106 ELWILL WAY, PARK LANGLEY, BECKENHAM, KENT, BR3 1NR
Appointed
1992-07-03
Resigned
1994-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1935