POLYBITUMENS LIMITED

active Company number 02935221

Private Limited by Shares · Incorporated on 2nd Jun 1994

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SIC code: 42110
Registered office: Horsham, RH12 2RW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POLYBITUMENS LIMITED is a private limited by shares company based in Horsham. It was incorporated on 2nd Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

2 Directors View directors

31 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Horsham (RH) with the same SIC code:

42110 — Construction of roads and motorways

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandre Pajot	Director	19th Apr 2021		French	View profile
Scott Wardrop	Director	1st Oct 2007		British	View profile
Eurovia Uk Limited	Corporate PSC	31st Dec 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
TAYWOOD ENGINEERING LIMITED	16511460	11th Jun 2025	active
EUROVIA MANAGEMENT LIMITED	09417471	2nd Feb 2015	dissolved
SWH GROUP LIMITED	09417474	2nd Feb 2015	dissolved
RINGWAY ISLAND ROADS LIMITED	08108944	18th Jun 2012	active
RINGWAY HOUNSLOW HIGHWAYS LIMITED	08078973	22nd May 2012	active

Showing the latest 5 of 30 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: 2nd Jun 1994
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jun 1994 Company incorporated
2nd Jun 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jun 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jun 1994 Robert McGachie appointed as Director
16th Jun 1994 Robert McGachie appointed as Secretary
16th Jun 1994 Helen McGachie appointed as Director
16th Jun 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Jun 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 1995 Roger Pennock appointed as Director
23rd Feb 1995 Peter Norton appointed as Director
23rd Feb 1995 Peter Norton appointed as Secretary
23rd Feb 1995 Robert McGachie resigned as Director
23rd Feb 1995 Robert McGachie resigned as Secretary
23rd Feb 1995 Helen McGachie resigned as Director
23rd Feb 1995 Eric Cross appointed as Director
8th Jan 1996 Peter Norton resigned as Director
8th Jan 1996 Peter Norton resigned as Secretary
8th Jan 1996 Robin Withers appointed as Secretary
1st May 2000 Thomas West appointed as Director
1st May 2000 David Dannatt appointed as Director
1st May 2000 David Lee appointed as Director
1st May 2000 Scott Wardrop appointed as Director
1st May 2000 Steven Blackburn appointed as Director
31st Jan 2002 Scott Wardrop resigned as Director
31st Dec 2002 Thomas West resigned as Director
31st Dec 2002 Eric Cross resigned as Director
1st Oct 2003 Brian Moore appointed as Director
1st Oct 2003 Karl Reid appointed as Director
1st Dec 2003 David Dannatt resigned as Director
6th Nov 2004 Karl Reid resigned as Director
31st Dec 2006 Roger Pennock resigned as Director
31st Dec 2006 Brian Moore resigned as Director
31st Dec 2006 Steven Blackburn resigned as Director
1st Oct 2007 Francois Amosse appointed as Director
1st Oct 2007 David Lee resigned as Director
1st Oct 2007 Scott Wardrop appointed as Director
1st Oct 2007 Susan Lysionek appointed as Secretary
1st Oct 2007 Robin Withers resigned as Secretary
1st Jan 2011 George Daville appointed as Director
23rd Jun 2011 Gregoire Batut appointed as Director
31st Jul 2011 Francois Amosse resigned as Director
3rd Sep 2012 George Daville resigned as Director
31st Dec 2016 Eurovia Uk Limited appointed as Corporate PSC
1st Sep 2018 Gregoire Batut resigned as Director
1st Sep 2018 Christophe Ferrer appointed as Director
19th Apr 2021 Christophe Ferrer resigned as Director
19th Apr 2021 Alexandre Pajot appointed as Director
19th Oct 2022 Susan Lysionek resigned as Secretary
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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