CompaniesInTheUK

TBS POLY HOLDINGS LIMITED

Company number 12873294 ·

Active

2 active / 8 ceased · persons with significant control

Inversio

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-02
Correspondence address
Unit 11, Shepherd Road, Gloucester, GL2 5EL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16792314
Country registered
England

Fieldings Investment Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-04-02
Correspondence address
Unit 9, Fieldings Road, Waltham Cross, EN8 9TL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16346877
Country registered
England

Fiona Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-17
Ceased on
2026-05-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Alicia Kate Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-17
Ceased on
2026-05-01
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Sally Gresswell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-17
Ceased on
2022-12-31
Date of birth
July 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Mr Stuart Richard Gresswell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-17
Ceased on
2022-12-31
Date of birth
July 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Mr James Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-17
Ceased on
2026-05-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Mr William Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-17
Ceased on
2026-05-01
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Jessie Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-17
Ceased on
2026-05-01
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England

Mr Alastair Gresswell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-11
Ceased on
2025-04-03
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TL, England