POLYART METALLISED UK LTD

active Company number 05285231

Private Limited by Shares · Incorporated on 12th Nov 2004

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SIC code: 17290
Registered office: Caerphilly, CF83 3HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POLYART METALLISED UK LTD is a private limited by shares company based in Caerphilly. It was incorporated on 12th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other articles of paper and paperboard n.e.c..

2 Directors View directors

1 Company at address

121 Companies in postcode View postcode

SICs

View other companies in Caerphilly (CF) with the same SIC code:

17290 — Manufacture of other articles of paper and paperboard n.e.c.

Property intelligence

Latest sale price in CF83 3HU £628,000 as of 3rd Feb 2025 View postcode page

Average price (all time) £855,316

Average price (since 2016) £887,833

Property sales recorded 19

Property sales since 2016 18

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stéphane Daveau	Director	12th Jun 2026	This company	French	View profile
David Lawton	Director	12th Jun 2026		British	View profile
Polyart Uk Holding Limited	Corporate PSC	12th Jun 2026	—	—	View profile
Glatfelter Lydney Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: 12th Nov 2004
Company type: Private Limited by Shares
SIC code: 17290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Sep

Timeline

12th Nov 2004 Company incorporated
12th Nov 2004 Alan Morris appointed as Director
12th Nov 2004 MW ASSOCIATES LIMITED appointed as Secretary
12th Nov 2004 MW ASSOCIATES LIMITED appointed as Corporate secretary
12th Nov 2004 Alan Morris appointed as Director
30th Nov 2004 MW ASSOCIATES LIMITED resigned as Secretary
30th Nov 2004 Hilary Morris appointed as Secretary
30th Nov 2004 MW ASSOCIATES LIMITED resigned as Corporate secretary
30th Nov 2007 Alan Morris resigned as Director
30th Nov 2007 Jeffery Norton appointed as Director
30th Nov 2007 John Jacunski appointed as Director
30th Nov 2007 Dante Parrini appointed as Director
30th Nov 2007 Hilary Morris resigned as Secretary
30th Nov 2007 Morgan Morris appointed as Secretary
30th Nov 2007 Morgan Morris resigned as Secretary
30th Nov 2007 Jeffery Norton appointed as Secretary
30th Nov 2007 John Jacunski appointed as Director
30th Nov 2007 Dante Parrini appointed as Director
30th Nov 2007 Morgan Morris appointed as Secretary
30th Nov 2007 Morgan Morris resigned as Secretary
30th Nov 2007 Jeffery Norton appointed as Director
30th Nov 2007 Jeffery Norton appointed as Secretary
30th Nov 2007 Alan Morris resigned as Director
3rd Jun 2008 Thomas Jackson appointed as Secretary
3rd Jun 2008 Thomas Jackson appointed as Secretary
3rd Jul 2008 Jeffery Norton resigned as Director
3rd Jul 2008 Jeffery Norton resigned as Secretary
3rd Jul 2008 Jeffery Norton resigned as Director
3rd Jul 2008 Jeffery Norton resigned as Secretary
30th Apr 2009 John Jacunski resigned as Director
30th Apr 2009 Dante Parrini resigned as Director
30th Apr 2009 Thomas Jackson resigned as Secretary
30th Apr 2009 John Jacunski resigned as Director
30th Apr 2009 Dante Parrini resigned as Director
30th Apr 2009 Thomas Jackson resigned as Secretary
1st May 2009 Thomas Jackson appointed as Director
1st May 2009 Christopher Jowsey appointed as Director
1st May 2009 Martin Rapp appointed as Director
1st May 2009 Thomas Jackson appointed as Director
1st May 2009 QUAYSECO LTD appointed as Corporate secretary
1st May 2009 Martin Rapp appointed as Director
1st May 2009 Christopher Jowsey appointed as Director
1st Sep 2011 Thomas Jackson resigned as Director
1st Sep 2011 Thomas Jackson resigned as Director
10th Nov 2011 Amy Wannemacher appointed as Director
10th Nov 2011 Amy Wannemacher appointed as Director
14th Jun 2013 Christopher Jowsey resigned as Director
14th Jun 2013 Declan Lynch appointed as Director
14th Jun 2013 Declan Lynch appointed as Director
14th Jun 2013 Christopher Jowsey resigned as Director
31st Dec 2014 Declan Lynch resigned as Director
31st Dec 2014 Declan Lynch resigned as Director
25th Mar 2015 David Carscadden appointed as Director
25th Mar 2015 David Carscadden appointed as Director
6th Apr 2016 Glatfelter Lydney Limited appointed as Corporate PSC
11th Dec 2016 David Carscadden resigned as Director
11th Dec 2016 Alan Young appointed as Director
11th Dec 2016 David Carscadden resigned as Director
11th Dec 2016 Alan Young appointed as Director
18th Jul 2018 Alan Young resigned as Director
18th Jul 2018 David Carscadden appointed as Director
18th Jul 2018 David Carscadden appointed as Director
18th Jul 2018 Alan Young resigned as Director
30th Sep 2019 Martin Rapp resigned as Director
30th Sep 2019 Martin Rapp resigned as Director
1st Oct 2019 Philippe Sevoz appointed as Director
1st Oct 2019 Patricia Sargeant appointed as Director
1st Oct 2019 Philippe Sevoz appointed as Director
31st Mar 2021 Philippe Sevoz resigned as Director
31st Mar 2021 Philippe Sevoz resigned as Director
12th May 2021 David Carscadden resigned as Director
12th May 2021 David Carscadden resigned as Director
23rd Aug 2021 Hubert Cutillas appointed as Director
23rd Aug 2021 Ramesh Shettigar appointed as Director
23rd Aug 2021 Ramesh Shettigar appointed as Director
23rd Aug 2021 Hubert Cutillas appointed as Director
28th Feb 2022 Amy Wannemacher resigned as Director
28th Feb 2022 Amy Wannemacher resigned as Director
28th Feb 2022 Timothy Cobb appointed as Director
6th Sep 2022 Hubert Cutillas resigned as Director
6th Sep 2022 Paul Berry appointed as Director
6th Sep 2022 Hubert Cutillas resigned as Director
6th Sep 2022 Paul Wolfram appointed as Director
30th Dec 2022 Ramesh Shettigar resigned as Director
30th Dec 2022 Ramesh Shettigar resigned as Director
11th Jul 2023 Timothy Cobb resigned as Director
30th Aug 2024 Paul Berry resigned as Director
30th Aug 2024 Jill Urey appointed as Director
8th Nov 2024 QUAYSECO LTD resigned as Corporate secretary
31st Jan 2025 Paul Wolfram resigned as Director
15th May 2025 Patricia Sargeant resigned as Director
15th May 2025 Achim Schalk appointed as Director
15th May 2025 Michele Forsell appointed as Director
31st Oct 2025 Achim Schalk resigned as Director
12th Nov 2025 Confirmation statement made up
27th Jan 2026 David Gomez appointed as Director
12th Jun 2026 David Lawton appointed as Director
12th Jun 2026 Jill Urey resigned as Director
12th Jun 2026 Michele Forsell resigned as Director
12th Jun 2026 David Gomez resigned as Director
12th Jun 2026 Stéphane Daveau appointed as Director
12th Jun 2026 Polyart Uk Holding Limited appointed as Corporate PSC
12th Jun 2026 Glatfelter Lydney Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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