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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 22
  • 1
    Lyall, Gordon John
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
    Lyall, Gordon John
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 2
    Rubery, Steven Henry
    Sales Management born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 3
    Pratt, William John
    Managing Director born in September 1963
    Individual (29 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Christopher Stuart Henry
    Manager born in June 1943
    Individual (13 offsprings)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bennett, Peter Ian
    Company Director born in October 1943
    Individual (13 offsprings)
    Officer
    ~ 2003-02-03
    OF - Director → CIF 0
  • 6
    Weston, Peter Maurice
    Engineer born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Howie, Andrew Wright
    Manufacturing Manager born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 8
    Markanday, Vijay
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2002-04-16 ~ 2018-12-12
    OF - Director → CIF 0
    Markanday, Vijay
    Director
    Individual (11 offsprings)
    Officer
    2002-04-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Weller, Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Director → CIF 0
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Davies, Simon Alan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Caley, Andrew Maitland
    Group Taxation & Treasury born in June 1962
    Individual (34 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Paver, Michael
    Director born in January 1955
    Individual (33 offsprings)
    Officer
    1995-09-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Kingsnorth, Robert Stanley
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Mumford, Michael Charles
    Co Director born in October 1954
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1994-01-06
    OF - Director → CIF 0
  • 15
    Chaffin, Peter
    Director born in February 1940
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Bradbury, Debra
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Gillett, Christopher Joseph
    Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Accountant
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 18
    Hardacre, Eian Clark
    Financial Director born in October 1961
    Individual (31 offsprings)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Financial Director
    Individual (31 offsprings)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 19
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (37 offsprings)
    Officer
    2005-11-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 20
    Jones, David Henry
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    2004-12-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Hewlett, Richard William
    Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    HALLITE LIMITED
    - now 01104611
    HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
    Unit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLITE POLYTEK LIMITED

Period: 1988-08-31 ~ 2021-12-15
Company number: 01308929
Registered names
HALLITE POLYTEK LIMITED - Dissolved
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Current Assets
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Net Current Assets/Liabilities
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Total Assets Less Current Liabilities
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Net Assets/Liabilities
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Equity
Called up share capital
100,000 GBP2017-08-31
100,000 GBP2016-08-31
Share premium
339,000 GBP2017-08-31
339,000 GBP2016-08-31
Equity
439,000 GBP2017-08-31
439,000 GBP2016-08-31
Debtors
Amounts falling due after one year
439,000 GBP2017-08-31
439,000 GBP2016-08-31

  • HALLITE POLYTEK LIMITED
    Info
    HALLITE DEVELOPMENTS LIMITED - 1988-08-31
    HALLITE BELLOWS LIMITED - 1988-08-31
    TRUSHELFCO (NO. 134) LIMITED - 1988-08-31
    Registered number 01308929
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull HU1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1977-04-15 and dissolved on 2021-12-15 (44 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.