Polyflor Limited
Company 00743538 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Halstead PLC 1 shared director
- Titan Leisure Group Limited 1 shared director
- Halstead Flooring International Limited 1 shared director
- JHL Limited 1 shared director
- Expona Limited 1 shared director
- Richminster LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00743538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1962 |
| Address | BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Halstead Plc
ownership of shares 75-100%
Officers (34)
- Phillip John Burgess Secretary · appointed 2026
- Robert Wardrop Director · appointed 2020
- Thomas Gareth Rollo Director · appointed 2018
- Steven Roger Mulholland Director · appointed 2014
- Michael John O'Connor Director · appointed 2014
- David William Drillingcourt Secretary · appointed 2013
- Gordon Richard Oliver Secretary · appointed 2008
- Mark Anthony Scull Director · appointed 2005
- Mark Halstead Director · appointed 2001
Show 25 former officers
- Paul James Smallman Director · appointed 2022 · resigned 2025
- Michael Geoffrey Minett Director · appointed 2022 · resigned 2024
- David Nicholas Fletcher Secretary · appointed 2021 · resigned 2026
- Yung Pui Hong Secretary · appointed 2020 · resigned 2021
- Robert Nathan Bancroft Smith Director · appointed 2014 · resigned 2022
- Mario Ernesto Reyes Opazo Director · appointed 2014 · resigned 2015
- David Vincent Southern Director · appointed 2013 · resigned 2022
- Andrew Colin Barratt Director · appointed 2009 · resigned 2014
- Malcolm Lawson Shilton Secretary · appointed 2009 · resigned 2013
- Malcolm John Ward Secretary · appointed 2008 · resigned 2009
- William Mcgarel Director · appointed 2006 · resigned 2014
- John Edge Director · appointed 2001 · resigned 2014
- John Whitesmith Director · appointed 2000 · resigned 2014
- William Jack Whittaker Secretary · appointed 2000 · resigned 2008
- Paul Sands Director · appointed 1999 · resigned 1999
- Patrick Stephen Provis Knight Director · appointed 1998 · resigned 2000
- Robert Haigh Director · appointed 1997 · resigned 2001
- John Granville Kay Director · resigned 2007
- Derek Michael Vale Director · resigned 2005
- Geoffrey Halstead Director · resigned 2015
- Graham Arthur Coles Secretary · resigned 1999
- Roy Murphy Director · resigned 1998
- Ian Raw Director · resigned 1999
- Raymond Aston Director · resigned 1997
- Michael Norman Christopher Trelease Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record