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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
    Penman, Robert John
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Frost, Jonathan Park
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1992-02-28 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Chartered Secretary born in October 1962
    Individual (143 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Bruford, Peter Jonathon Caisley
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Leonard Michael Gregory
    Managing Director born in December 1948
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Scholes, Susan Nicola
    Accountant born in December 1962
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Gotch, Jeremy Millard Butler
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 12
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Finance & Admin Manager born in December 1959
    Individual (39 offsprings)
    1992-06-15 ~ 2003-04-16
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    1992-02-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 13
    White, Brian
    Individual (2 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 16
    Gerrard, Robert Nies
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 32 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
Standard Industrial Classification
99999 - Dormant Company

  • POLYBULK LIMITED
    Info
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1986-06-02
    Registered number 00618824
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-01-13 (67 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.