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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
    Hall, David Graham
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2007-07-02 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Stuart, Clive Antony
    Finance Director born in January 1956
    Individual (13 offsprings)
    Officer
    1999-02-03 ~ 2005-12-31
    OF - Director → CIF 0
    Stuart, Clive Antony
    Finance Director
    Individual (13 offsprings)
    Officer
    1999-02-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (71 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (71 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (74 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Henkel, Jorg Michael
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 1999-02-10
    OF - Director → CIF 0
    Henkel, Jorg Michael
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 7
    Dawes, Lee Alan
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Reinhard, Michael, Dr
    Group Executive Board Member born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 10
    Hanslin, Randolf
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Huerlimann, Michael Walter
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Kuhlin, Bernd
    Group Executive Board Member born in April 1959
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4, Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Person with significant control
    2023-01-04 ~ 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
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYPIPE TERRAIN HOLDINGS LIMITED

Period: 2007-07-06 ~ 2025-02-02
Company number: 03689125
Registered names
POLYPIPE TERRAIN HOLDINGS LIMITED - Dissolved
GEBERIT UK LTD - 2007-07-06
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29 03424414... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POLYPIPE TERRAIN HOLDINGS LIMITED
    Info
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2007-07-06
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2007-07-06
    Registered number 03689125
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2025-02-02 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • POLYPIPE TERRAIN HOLDINGS LIMITED
    S
    Registered number 03689125
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYPIPE TERRAIN LIMITED
    - now 00761885
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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