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
5
- 1
Stanton, James Michael Geoffrey
Born in November 1979Individual (3 offsprings)Officer
2025-02-13 ~ nowOF - Director → CIF 0 - 2
Mr Craig James Rothwell
Born in March 1974Individual (5 offsprings)Person with significant control 2025-04-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mr Kim Raymond White
Born in October 1956Individual (5 offsprings)Person with significant control 2025-04-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Orme, Richard James
Born in March 1968Individual (2 offsprings)Officer 2025-02-13 ~ nowOF - Director → CIF 0 - 5CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, LondonActive Corporate (2 parents, 197 offsprings)Officer 2021-02-25 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Rutherford, Carrie
Director born in September 1968IndividualOfficer 2021-02-25 ~ 2025-02-18OF - Director → CIF 0 - 2
Everett, Michael
Director born in August 1966IndividualOfficer 2021-02-25 ~ 2025-02-18OF - Director → CIF 0
Company in focus
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
Previous name
GPD COMPANIES HOLDCO UK LIMITED - 2025-04-01
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Administrative Expenses
6,845,584 GBP2023-10-01 ~ 2024-09-30
7,202,991 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
6,845,584 GBP2023-10-01 ~ 2024-09-30
7,202,991 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
459,483 GBP2023-10-01 ~ 2024-09-30
373,954 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-5,651,342 GBP2023-10-01 ~ 2024-09-30
-4,847,348 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
18,200,663 GBP2023-10-01 ~ 2024-09-30
2,729,597 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
17,789,030 GBP2023-10-01 ~ 2024-09-30
2,713,629 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
17,769,241 GBP2023-10-01 ~ 2024-09-30
2,761,800 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
107,405,815 GBP2024-09-30
107,383,253 GBP2023-09-30
Debtors
Non-current
8,493,416 GBP2024-09-30
8,169,803 GBP2023-09-30
Net Current Assets/Liabilities
7,825,683 GBP2024-09-30
7,719,878 GBP2023-09-30
Total Assets Less Current Liabilities
115,231,498 GBP2024-09-30
115,103,131 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-93,447,247 GBP2023-09-30
Net Assets/Liabilities
39,425,125 GBP2024-09-30
21,655,884 GBP2023-09-30
Equity
Called up share capital
151 GBP2024-09-30
151 GBP2023-09-30
151 GBP2022-10-01
Share premium
48,204,440 GBP2024-09-30
48,204,440 GBP2023-09-30
48,204,440 GBP2022-10-01
Other miscellaneous reserve
79,731 GBP2024-09-30
99,520 GBP2023-09-30
51,349 GBP2022-10-01
Retained earnings (accumulated losses)
-8,859,197 GBP2024-09-30
-26,648,227 GBP2023-09-30
-29,361,856 GBP2022-10-01
Equity
39,425,125 GBP2024-09-30
21,655,884 GBP2023-09-30
18,894,084 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
17,789,030 GBP2023-10-01 ~ 2024-09-30
2,713,629 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,789,030 GBP2023-10-01 ~ 2024-09-30
2,713,629 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
5,082 GBP2023-10-01 ~ 2024-09-30
4,480 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
4,550,166 GBP2023-10-01 ~ 2024-09-30
600,736 GBP2022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
208,744 GBP2024-09-30
425,788 GBP2023-09-30
Corporation Tax Payable
Current
427,601 GBP2024-09-30
15,968 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
31,388 GBP2024-09-30
8,169 GBP2023-09-30
Creditors
Current
667,733 GBP2024-09-30
449,925 GBP2023-09-30
Amounts owed to group undertakings
Non-current
75,806,373 GBP2024-09-30
93,447,247 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-09-30
151 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
InfoGPD COMPANIES HOLDCO UK LIMITED - 2025-04-01Registered number 132255337 Albemarle Street, London W1S 4HQPRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0GPD COMPANIES HOLDCO UK LIMITED
SRegistered number 13225533W1s 4h, 7, Albemarle Street, London, United KingdomPrivate Limited Company in Registrar Of Companies Of England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
DISTRUPOL LIMITED
- nowRONMAR PLASTICS LIMITED - 1994-05-31K D THERMOPLASTICS LIMITED - 1997-05-13Thames House, Gogmore Lane, Chertsey, Surrey, EnglandActive Corporate (5 parents)Person with significant control 2021-04-01 ~ 2025-04-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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