POLYSIUS LIMITED

active Company number 00442739

Private Limited by Shares · Incorporated on 25th Sep 1947

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SIC codes: 32990, 33120, 33200
Registered office: Cradley Heath, B64 5QU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

POLYSIUS LIMITED is a private limited by shares company based in Cradley Heath. It was incorporated on 25th Sep 1947 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Repair of machinery, Installation of industrial machinery and equipment .

3 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Cradley Heath (B) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Childs	Director	17th Jan 2022	This company	British	View profile
Suzanne Cope	Secretary	23rd Jul 2019	This company	Not recorded	View profile
Magdalena Jondrowska	Director	13th Jul 2026	This company	Polish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THYSSENKRUPP MATERIALS (UK) LIMITED	00645702	29th Dec 1959	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 1947
Company type: Private Limited by Shares
SIC codes: 32990, 33120, 33200
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

25th Sep 1947 Company incorporated
21st Dec 1992 Michael Rokitta resigned as Director
31st Dec 1992 Philip Harding resigned as Secretary
1st Jan 1993 Anthony Oliver appointed as Secretary
17th May 1993 Lutz Werner resigned as Director
1st Jan 1994 Johannes Schubert appointed as Director
31st Dec 1994 Tyark Allers resigned as Director
31st Dec 1994 Johannes Schubert resigned as Director
1st Jan 1995 Ludwig Engels appointed as Director
30th Jun 1997 Ludwig Engels resigned as Director
30th Jun 1997 Detlev Kupper appointed as Director
14th Jan 2003 Anthony Oliver resigned as Secretary
15th Jan 2003 Martyn Crump appointed as Secretary
1st Nov 2007 Detlev Rose appointed as Director
1st Nov 2007 Jurgen Bauer resigned as Director
31st Mar 2013 Detlev Rose resigned as Director
31st Mar 2013 Detlev Kupper resigned as Director
1st Apr 2013 Heike Franke appointed as Director
1st Apr 2013 Dietmar Schulz appointed as Director
31st Mar 2014 Martyn Crump resigned as Secretary
1st Apr 2014 Paul Childs appointed as Secretary
1st Apr 2015 Paul Childs resigned as Secretary
1st Apr 2015 Malcolm Whetton appointed as Secretary
1st Apr 2015 Paul Childs appointed as Director
9th Nov 2015 Paul Childs resigned as Director
9th Nov 2015 Malcolm Whetton appointed as Director
1st Dec 2015 Malcolm Whetton resigned as Secretary
1st Dec 2015 Suzanne Cope appointed as Secretary
5th Oct 2016 Heike Franke resigned as Director
31st Oct 2016 Suzanne Cope resigned as Secretary
1st Jun 2018 Mark Williams appointed as Director
17th Jan 2019 Mark Williams resigned as Director
9th Apr 2019 Dietmar Schulz resigned as Director
23rd Jul 2019 Suzanne Cope appointed as Secretary
17th Jan 2022 Paul Childs appointed as Director
31st Mar 2022 Malcolm Whetton resigned as Director
20th Aug 2025 Suzanne Cope appointed as Director
21st Aug 2025 Suzanne Cope resigned as Director
8th May 2026 Confirmation statement made up
13th Jul 2026 Magdalena Jondrowska appointed as Director
30th Jun 2027 Next accounts due

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