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Company

The Polymer Machinery Manufacturers and Distributors Association Limited

The Polymer Machinery Manufacturers and Distributors Association Limited is an active UK company (number 00880556), incorporated 1966, with 6 current directors including Chris Stafford and Matthew Ross. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 40

  1. Kevin Horne 2017-2019 Director View profile
  2. Marcel Machado 2016-2018 Director View profile
  3. Andrew John Gibbens 2014-2016 Director View profile
  4. Colin Francis Tirel 2012-2020 Director View profile
  5. Nigel John Baker 2009-2022 Director View profile
  6. Jeffrey Farrow 2008-2011 Director View profile
  7. Nigel Middleton Flowers 2006-2022 Director View profile
  8. Karl Robert Miller 2006-2011 Director View profile
  9. Colin Campbell Fisher Taylor 2003-2006 Director View profile
  10. Timothy Neil Peet 2002-2016 Director View profile
  11. Colin Thomas Brookes 2002-2008 Director View profile
  12. Steven Robert Hawkins 2001-2002 Director View profile
  13. Edmund Waller 2000-2006 Director View profile
  14. Peter Richard Kirkham 1999-2004 Director View profile
  15. Roger Graham Austin 1998-2001 Director View profile
  16. Royston John Fowler 1998-2002 Director View profile
  17. Graham James Porcas 1998-2001 Director View profile
  18. Craig Ward 1997-1998 Director View profile
  19. Derek Stephen Olley 1997-1998 Director View profile
  20. Peter Colyer Jackson 1996-1997 Director View profile
  21. David Brown 1995-1998 Director View profile
  22. Alan Bennett 1994-1997 Director View profile
  23. Peter Rippon 1992-1995 Director View profile
  24. Frank Keith Whittaker 1992-1996 Director View profile
  25. Anthony Claude Firth 1992 Director View profile
  26. Colin Swanton 1996 Director View profile
  27. Nikki Williams 2023-2023 Secretary View profile
  28. David Raine 2023-2023 Secretary View profile
  29. Richard Hird 2019-2023 Secretary View profile
  30. Kevin Horne 2014-2019 Secretary View profile
  31. Glyn Isaac 2004-2009 Secretary View profile
  32. Paul William Goodhew 2001-2006 Secretary View profile
  33. Brian Anthony Thorne 1998-2002 Secretary View profile
  34. Barry Francis Hill 1997-2000 Secretary View profile
  35. Kenneth George Dodd 1996-1999 Secretary View profile
  36. Michael Andrew Tibbetts 1995-1998 Secretary View profile
  37. John Graham Lomas 1994-1995 Secretary View profile
  38. Michael Douglas Parker 1993-1997 Secretary View profile
  39. Marian Elizabeth Palmer 1992-1994 Secretary View profile
  40. John Robert Wittey 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1966

Ownership

Owned by (9) 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.

  • Richard Lewis Hird
    significant influence · notified 2016-04-06
  • David Raine
    significant influence · notified 2019-05-01 - confirmed: also a director of this company
  • Michael Craig
    significant influence · notified 2021-02-09 - confirmed: also a director of this company
  • Matthew Ross
    significant influence · notified 2021-09-02 - confirmed: also a director of this company
  • Nigel Middleton Flowers ceased 2022-11-02
    significant influence · notified 2016-04-06
  • Kevin Horne ceased 2019-02-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Nigel John Baker ceased 2022-11-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Colin Francis Tirel ceased 2020-10-13
    significant influence · notified 2016-04-06
  • Marcel Machado ceased 2018-03-31
    significant influence · notified 2016-06-06
  • Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Polymer Machinery Manufacturers and Distributors Association Limited is controlled by Richard Lewis Hird
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Lewis Hird.

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.

Financials

Net assets
£39,504
Total assets
£39,504
Cash
£41,750
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,819

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 6.3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
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.

Retail and trade 2Manufacturing 1Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00880556
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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