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Company · Manchester

Polyflor Limited

Manufacture of builders ware of plastic

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Polyflor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul James Smallman 2022-2025 Director View profile
  2. Michael Geoffrey Minett 2022-2024 Director View profile
  3. Robert Nathan Bancroft Smith 2014-2022 Director View profile
  4. Mario Ernesto Reyes Opazo 2014-2015 Director View profile
  5. David Vincent Southern 2013-2022 Director View profile
  6. Andrew Colin Barratt 2009-2014 Director View profile
  7. William Mcgarel 2006-2014 Director View profile
  8. John Edge 2001-2014 Director View profile
  9. John Whitesmith 2000-2014 Director View profile
  10. Paul Sands 1999-1999 Director View profile
  11. Patrick Stephen Provis Knight 1998-2000 Director View profile
  12. Robert Haigh 1997-2001 Director View profile
  13. John Granville Kay 2007 Director View profile
  14. Derek Michael Vale 2005 Director View profile
  15. Geoffrey Halstead 2015 Director View profile
  16. Roy Murphy 1998 Director View profile
  17. Ian Raw 1999 Director View profile
  18. Raymond Aston 1997 Director View profile
  19. Michael Norman Christopher Trelease 2008 Director View profile
  20. David Nicholas Fletcher 2021-2026 Secretary View profile
  21. Yung Pui Hong 2020-2021 Secretary View profile
  22. Malcolm Lawson Shilton 2009-2013 Secretary View profile
  23. Malcolm John Ward 2008-2009 Secretary View profile
  24. William Jack Whittaker 2000-2008 Secretary View profile
  25. Graham Arthur Coles 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of builders ware of plastic; Manufacture of other plastic products
Incorporated
10/12/1962
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Polyflor Limited is controlled by James Halstead PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Halstead PLC.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

13.9y median 12y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Dormant 1Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00743538
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data