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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 6
  • 1
    Madden, Steven Peter
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Madden, Jane Miriam
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Charlton, Sally Linsley
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
    Charlton, Sally Linsley
    Director
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2002-02-06
    OF - Secretary → CIF 0
    Mrs Sally Linsley Charlton
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charlton, Paul William Robert
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Charlton, Paul William Robert
    Director
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Robert Charlton
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 6
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYMER DISTRIBUTION LIMITED

Period: 1999-06-10 ~ 2019-06-04
Company number: 03786656
Registered name
POLYMER DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,568 GBP2017-06-30
Creditors
Amounts falling due within one year
-22,141 GBP2017-06-30
Net Current Assets/Liabilities
-20,573 GBP2017-06-30
Total Assets Less Current Liabilities
-20,573 GBP2017-06-30
Net Assets/Liabilities
-2,302 GBP2018-06-30
-20,573 GBP2017-06-30
Equity
-2,302 GBP2018-06-30
-20,573 GBP2017-06-30

  • POLYMER DISTRIBUTION LIMITED
    Info
    Registered number 03786656
    1 Tanners Yard, Hexham, Northumberland NE46 3NY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2019-06-04 (19 years 11 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.