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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
    icon of address4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Huxtable, Mark
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2015-08-18
    OF - Director → 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 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, David Graham
    Ceo born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 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
  • 5
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Duczenko, Robert
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 8
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 9
    Watt, Christopher John
    Investment Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Wilcox, David Henry
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Parry, Robert John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 12
    Bradley, John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-08-27 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-08-27 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLYPIPE GROUP 1 LIMITED

Previous names
GENUIT GROUP LIMITED - 2021-04-06
OVAL (1888) LIMITED - 2020-10-19
Standard Industrial Classification
74990 - Non-trading Company

  • POLYPIPE GROUP 1 LIMITED
    Info
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2021-04-06
    Registered number 04877942
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2025-02-02 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.