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
Active 7
  • 1
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2024-07-06 ~ now
    OF - director → CIF 0
  • 2
    Belger, Richard Reinhard
    Manager born in May 1959
    Individual (15 offsprings)
    Officer
    1997-10-03 ~ now
    OF - director → CIF 0
  • 3
    Thomson, John Flynn
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, James Graham
    Director born in January 1986
    Individual (37 offsprings)
    Officer
    2024-07-06 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2024-07-06 ~ now
    OF - director → CIF 0
  • 6
    Rumsey, Ian Stewart
    Sales Director born in September 1966
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - director → CIF 0
  • 7
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2024-07-06 ~ 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
Ceased 6
  • 1
    Sutaria, Nalin Kumar
    Chartered Accountants born in October 1945
    Individual
    Officer
    ~ 1997-10-03
    OF - director → CIF 0
    Sutaria, Nalin Kumar
    Individual
    Officer
    ~ 1997-10-03
    OF - secretary → CIF 0
  • 2
    Tarling, Christopher Martin
    Managing Director born in October 1962
    Individual
    Officer
    2012-12-31 ~ 2020-10-06
    OF - director → CIF 0
  • 3
    Dabson, Simon James
    Chartered Accountant born in May 1960
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-10-03
    OF - director → CIF 0
  • 4
    Joseph, Neville Anthony
    Individual
    Officer
    1997-10-03 ~ 2014-12-31
    OF - secretary → CIF 0
  • 5
    Henrick, Paul
    Manufacturer born in December 1952
    Individual (1 offspring)
    Officer
    ~ 2014-02-28
    OF - director → CIF 0
  • 6
    C/o H W Associates, Portmill Lane, Hitchin, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-06
    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
parent relation
Company in focus

POLYFORMES LIMITED

Previous name
WILFORD POLYFORMES LIMITED - 1988-05-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • POLYFORMES LIMITED
    Info
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Registered number 01296564
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 1977-02-01 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.