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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
Active 2
  • 1
    Taylor, Paul William
    Finance Director born in December 1956
    Individual (33 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (33 offsprings)
    Officer
    2009-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sage, John
    Hr Director born in December 1962
    Individual (32 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Phillips, Robert Glyn
    Individual
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Campbell, Colin James
    Company Executive born in August 1952
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Colin James
    Company Executive
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Ten Hove, Henk
    Company Executive born in July 1952
    Individual
    Officer
    1999-01-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Postma, Johan
    Company Executive born in June 1936
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Doe, Brian
    Company Executive born in December 1939
    Individual
    Officer
    2000-09-20 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Forsyth, Calum James
    Company Executive born in February 1966
    Individual (15 offsprings)
    Officer
    2004-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Ives, Geoffrey
    Company Executive born in December 1938
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Hullett, Graham Keith
    Executive born in November 1944
    Individual
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

POLYBAU LIMITED

Previous names
WAVIN SERVICES LIMITED - 1999-08-05
WAVIN PACKAGING LIMITED - 1997-04-28
FLEETQUAIL LIMITED - 1984-11-08
Standard Industrial Classification
99999 - Dormant Company

  • POLYBAU LIMITED
    Info
    WAVIN SERVICES LIMITED - 1999-08-05
    WAVIN PACKAGING LIMITED - 1999-08-05
    FLEETQUAIL LIMITED - 1999-08-05
    Registered number 01841346
    Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG
    PRIVATE LIMITED COMPANY incorporated on 1984-08-16 and dissolved on 2013-05-11 (28 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.