POLYCELL PRODUCTS LIMITED

active Company number 01000836

Private Limited by Shares · Incorporated on 26th Jan 1971

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SIC code: 74990
Registered office: Slough, SL2 5DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POLYCELL PRODUCTS LIMITED is a private limited by shares company based in Slough. It was incorporated on 26th Jan 1971 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

36 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SL2 5DS £65,468,000 as of 30th May 2019 View postcode page

Average price (all time) £65,468,000

Average price (since 2016) £65,468,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Bookless	Director	7th Aug 2024		British	View profile
Stephen Ray	Director	22nd Apr 2015		British	View profile
Dulux Limited	Corporate PSC	20th May 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
AKZO NOBEL ICI HOLDINGS	06535182	14th Mar 2008	active
FLEXCRETE TECHNOLOGIES LIMITED	05401028	22nd Mar 2005	active
O.H. DIRECTOR LIMITED	05019860	20th Jan 2004	dissolved
AKZO NOBEL COATINGS (BLD) LIMITED	04999211	18th Dec 2003	active
O.H. SECRETARIAT LIMITED	04738957	17th Apr 2003	dissolved

Showing the latest 5 of 35 companies at this address.

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: 26th Jan 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1971 Company incorporated
31st Mar 1992 Douglas Corbishley resigned as Director
24th Jul 1992 Maurice Martin appointed as Director
20th Apr 1994 Peter Clarke resigned as Secretary
4th Jul 1994 John Murphy appointed as Secretary
1st May 1996 Sam Cooke appointed as Director
29th Oct 1996 John Murphy resigned as Secretary
30th Oct 1996 Barry Wakefield appointed as Secretary
13th Jun 1997 Cheryl Hampton-Coutts appointed as Director
13th Jun 1997 Robert Leek appointed as Director
13th Jun 1997 Paul Neely appointed as Director
13th Jun 1997 Michael Rivett appointed as Director
13th Jun 1997 Michael Samuel appointed as Director
13th Jun 1997 Robert Tomlinson appointed as Director
8th Jul 1997 Cheryl Hampton-Coutts resigned as Director
8th Jul 1997 Robert Leek resigned as Director
8th Jul 1997 Paul Neely resigned as Director
8th Jul 1997 Michael Rivett resigned as Director
8th Jul 1997 Michael Samuel resigned as Director
8th Jul 1997 Robert Tomlinson resigned as Director
8th Jul 1997 Barry Wakefield resigned as Secretary
8th Jul 1997 Margaret Grosset appointed as Secretary
31st Mar 1999 Maurice Martin resigned as Director
31st Mar 1999 Anthony Bate appointed as Director
30th Jun 1999 James Kennedy resigned as Director
18th Aug 2000 Margaret Grosset resigned as Secretary
18th Aug 2000 Sonia Whiteside appointed as Secretary
11th Oct 2000 Sam Cooke resigned as Director
11th Oct 2000 John Hunter appointed as Director
14th Nov 2001 Sonia Whiteside resigned as Secretary
14th Nov 2001 Scott Irvine appointed as Secretary
22nd Oct 2003 Mark Bryden appointed as Director
5th Jan 2004 John Hunter resigned as Director
5th Jan 2004 Martin Harrison appointed as Director
19th Jan 2004 Scott Irvine resigned as Secretary
19th Jan 2004 Emma Winchester appointed as Secretary
29th Jul 2005 Mark Bryden resigned as Director
18th May 2007 Emma Winchester resigned as Secretary
18th May 2007 George Turner appointed as Secretary
16th Jul 2007 George Turner resigned as Secretary
16th Jul 2007 Elizabeth Horlock appointed as Secretary
14th Sep 2007 Martin Harrison resigned as Director
14th Sep 2007 Neil Salmon appointed as Director
9th Nov 2007 Anthony Platt appointed as Director
2nd Apr 2008 Anthony Bate resigned as Director
2nd Apr 2008 Anthony Platt resigned as Director
2nd Apr 2008 Neil Salmon resigned as Director
2nd Apr 2008 Terrence Thomas appointed as Director
2nd Apr 2008 Neil Pollack appointed as Director
12th Jun 2008 O.H. SECRETARIAT LIMITED appointed as Corporate secretary
12th Jun 2008 Elizabeth Horlock resigned as Secretary
1st May 2009 Terrence Thomas resigned as Director
1st May 2009 Jorgen Kokke appointed as Director
1st Oct 2009 Neil Pollack resigned as Director
1st Oct 2009 Karen Lewis appointed as Director
22nd Jul 2010 Jorgen Kokke resigned as Director
22nd Jul 2010 Karen Lewis resigned as Director
22nd Jul 2010 Michael Smalley appointed as Director
22nd Apr 2015 Stephen Ray appointed as Director
11th Nov 2015 Fergal O'Shea appointed as Director
20th May 2016 Dulux Limited appointed as Corporate PSC
11th May 2017 O.H. SECRETARIAT LIMITED resigned as Corporate secretary
11th May 2017 Lynette Carter appointed as Secretary
31st May 2018 Lynette Carter resigned as Secretary
31st Aug 2018 Fergal O'Shea resigned as Director
1st Sep 2020 Benjamin Williams appointed as Director
31st Dec 2023 Benjamin Williams resigned as Director
7th May 2024 Michael Smalley resigned as Director
7th Aug 2024 Edward Bookless appointed as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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