POLYPOUCH ( UK ) LTD

Company number 07471854 ·

Active

1 active / 2 ceased · persons with significant control

Wasdell Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-04
Correspondence address
Units 6-8, Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
05889635
Country registered
England

Mr Stephen Jeremy Frankel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-09-04
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Green And Purple, Building 1000, Cambridge Research Park, Cambridge, Cambridgeshire, CB25 9PD, England

Mr Mitchell Spencer Hyams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-15
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom