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Companies/01099323

Polypipe Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pipe Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12834322
Show 3 ceased records
PJ
Mr Paul Anthony JamesIndividual
Significant influence or control

Notified 2018-03-16 · Ceased 2022-11-17

Source record 8008170
MP
Mr Martin Keith PayneIndividual
Significant influence or control

Notified 2016-05-25 · Ceased 2022-02-28

Source record 10691202
DH
Mr David Graham HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 10691203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+71 others
EV
Emma VersluysCurrent secretary
Appointed 2017-06-28 · 9 yrs
+28 others
Show 32 historical appointments
MP
Matthew PullenResigned director
Resigned 2021-11-01 · 1 yr · Director
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
GS
Glen SabinResigned director
Resigned 2017-10-02 · 4 yrs · Chief Operating Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
TH
Thoams HickeyResigned director
Resigned 2007-04-27 · 1 yr · Managing Director
PS
Peter ShepherdResigned directorResigned secretary
Resigned 2006-02-08 · 10 yrs · Finance Director
PR
Paul RiceResigned director
Resigned 2005-10-18 · 10 yrs · Director
JW
Justin WenderResigned director
Resigned 2005-10-07 · 1 yr · Director
JM
John MoriningstarResigned director
Resigned 2005-09-02 · 1 yr · Vice President
HM
Howard MorganResigned director
Resigned 2005-09-02 · 1 yr · Senior Managing Director
DH
David HallResigned director
Resigned 2005-09-02 · 12 yrs · Director
DH
David HollowayResigned directorResigned secretary
Resigned 2004-10-07 · 1 yr · Chartered Accountant
RI
Richard IllingworthResigned director
Resigned 2004-06-01 · 1 yr · Company Director
ML
Martin LambResigned director
Resigned 2001-03-01 · 4 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 2000-06-30 · 4 yrs · Chartered Accountant
RP
Raymond PointonResigned director
Resigned 1999-05-25 · 1 yr · Company Director
TS
Trevor SlackResigned director
Resigned 1999-05-25 · 6 yrs · Company Director
GA
Gary AllenResigned director
Resigned 1999-05-25 · 1 yr · Company Director
BJ
Brian JonesResigned director
Resigned 1998-09-09 · 5 yrs · Director
JC
James CorrResigned director
Resigned 1995-11-20 · 4 yrs · Company Director
MB
Michael Bowes LyonResigned director
Resigned 1994-08-30 · 4 yrs · Landowner Farmer
PP
Peter PerreyResigned director
Resigned 1991-11-14 · 7 yrs · Director
EC
Edward CoxResigned secretary
Resigned 1991-11-14 · 7 yrs
VR
Victor RobertsResigned director
Resigned 1991-11-14 · 6 yrs · Director
KM
Kevin McdonaldResigned director
Resigned 1991-11-14 · 7 yrs · Director
BS
Bryan StockResigned director
Resigned 1991-11-14 · 4 yrs · Director
GH
Geoffrey HarrisonResigned director
Resigned 1991-11-14 · 7 yrs · Director
MH
Michael HardyResigned director
Resigned 1991-11-14 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active