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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Gotch, Jeremy Millard Butler
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-02-21) ~ 1991-06-28
    OF - Director → CIF 0
  • 2
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (166 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Warren, Rafe Anthony
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    1992-06-15 ~ 2003-04-16
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    1992-02-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Huart, Pascal
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Harris, Richard John
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 10
    Harvey, Leonard Michael Gregory
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1994-12-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Frost, Jonathan Park
    Born in March 1959
    Individual (26 offsprings)
    Officer
    1992-02-28 ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Penman, Robert John
    Born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1991-02-21) ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Judd, Jasper Rayner Augusto
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Scholes, Susan Nicola
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    White, Brian
    Individual (4 offsprings)
    Officer
    (before 1991-02-21) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 17
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2007-09-25 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYBULK LIMITED

Period: 1986-06-02 ~ now
Company number: 00618824
Registered names
POLYBULK LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • POLYBULK LIMITED
    Info
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1986-06-02
    Registered number 00618824
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1959-01-13 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.