Polycell Products Limited
Company 01000836 Active
Connected board network
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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.
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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.
2 directors on the board
- Stephen Bruce Ray Director · appointed 2015
- Edward Bookless Director · appointed 2024
6.6y median 6.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Stephen Bruce Ray Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen Bruce Ray Director · appointed 2015
- Edward Bookless Director · appointed 2024
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.
Professional services 14Finance 2Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intex Yarns (Manufacturing) Limited 2 shared directors
- Stevenston Holdings Limited 2 shared directors
Connected through a shared director
- I C I Finance Limited 1 shared director
- Holywell-Halkyn Mining and Tunnel Company Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
- Akzo Nobel CIF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01000836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1971 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Dulux Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Akzo Nobel (NSC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (40)
- Edward Bookless Director · appointed 2024
- Stephen Bruce Ray Director · appointed 2015
Show 38 former officers
- Benjamin Williams Director · appointed 2020 · resigned 2023
- David Allan Turner Director · appointed 2018 · resigned 2020
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Fergal Joseph O'Shea Director · appointed 2015 · resigned 2018
- Turner, David Allan, Mr. Director · appointed 2010 · resigned 2015
- Michael Smalley Director · appointed 2010 · resigned 2024
- O.H. Director Limited Corporate-director · appointed 2010 · resigned 2015
- Karen Lewis Director · appointed 2009 · resigned 2010
- Jorgen Kokke Director · appointed 2009 · resigned 2010
- O.H. Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2017
- Terrence W Thomas Director · appointed 2008 · resigned 2009
- Neil Pollack Director · appointed 2008 · resigned 2009
- Anthony Derek Platt Director · appointed 2007 · resigned 2008
- Neil Ivan Salmon Director · appointed 2007 · resigned 2008
- Elizabeth Ann Horlock Secretary · appointed 2007 · resigned 2008
- George St John Turner Secretary · appointed 2007 · resigned 2007
- Emma Winchester Secretary · appointed 2004 · resigned 2007
- Martin Christopher James Harrison Director · appointed 2004 · resigned 2007
- Mark Bryden Director · appointed 2003 · resigned 2005
- Scott Macdonald Irvine Secretary · appointed 2001 · resigned 2004
- John Hunter Director · appointed 2000 · resigned 2004
- Sonia Jane Whiteside Secretary · appointed 2000 · resigned 2001
- Anthony Alan Bate Director · appointed 1999 · resigned 2008
- Margaret Wilhelmina Grosset Secretary · appointed 1997 · resigned 2000
- Cheryl Jane Coutts Director · appointed 1997 · resigned 1997
- Robert David Leek Director · appointed 1997 · resigned 1997
- Paul Neely Director · appointed 1997 · resigned 1997
- Michael John Edward Rivett Director · appointed 1997 · resigned 1997
- Robert Michael Tomlinson Director · appointed 1997 · resigned 1997
- Samuel, Michael John, Mr. Director · appointed 1997 · resigned 1997
- Barry John Wakefield Secretary · appointed 1996 · resigned 1997
- Sam Cooke Director · appointed 1996 · resigned 2000
- John Michael Murphy Secretary · appointed 1994 · resigned 1996
- Maurice Jean Martin Director · appointed 1992 · resigned 1999
- Peter Derwent Clarke Secretary · resigned 1994
- Norman Lyn Thomas Williams Director · resigned 1996
- Douglas Arnold Corbishley Director · resigned 1992
- James Andrew Kennedy Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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