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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 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    icon of address4, Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Stuart, Clive Antony
    Finance Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2005-12-31
    OF - Director → CIF 0
    Stuart, Clive Antony
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 4
    Huerlimann, Michael Walter
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Hall, David Graham
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 6
    Dawes, Lee Alan
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    icon of calendar 2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 9
    Kuhlin, Bernd
    Group Executive Board Member born in April 1959
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Hanslin, Randolf
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Reinhard, Michael, Dr
    Group Executive Board Member born in January 1956
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 12
    Henkel, Jorg Michael
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-02-10
    OF - Director → CIF 0
    Henkel, Jorg Michael
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    PE - Nominee Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    PE - Nominee Director → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYPIPE TERRAIN HOLDINGS LIMITED

Previous names
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
GEBERIT LIMITED - 2000-03-31
GEBERIT UK LTD - 2007-07-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POLYPIPE TERRAIN HOLDINGS LIMITED
    Info
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    GEBERIT LIMITED - 1999-01-29
    GEBERIT UK LTD - 1999-01-29
    Registered number 03689125
    icon of addressC/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
    icon of address4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEY TERRAIN LIMITED - 1986-10-01
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    GEBERIT LTD - 2007-07-06
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.