Polypipe Limited
Company 01099323 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
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joseph Michael Vorih Director · appointed 2022
- Timothy Neil Pullen Director · appointed 2023
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.
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
- Nuaire Limited 2 shared directors
- Monodraught Limited 2 shared directors
- Cistermiser Limited 2 shared directors
- Alderburgh Limited 2 shared directors
- Robimatic Limited 2 shared directors
- Keraflo Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01099323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1973 |
| Address | 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Anthony James ceased 2022-11-17
significant influence · notified 2018-03-16 - confirmed: also a director of this company - Pipe Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NU-Oval Acquisitions 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robimatic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plumbexpress Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Polypipe Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - Polypipe Ventilation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Permavoid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Manthorpe Building Products Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 - Alderburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Environmental Sustainable Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Solutek Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - NU-Heat (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Plura Composites LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - London Topco Limited
75-100% shares, 75-100% voting · notified 2021-02-10 - Polypipe (Ulster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Hayes Pipes (Ulster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Keytec Installation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Polypipe T.D.I. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Polypipe Civils Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Surestop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Ferrob Ventilation LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17 - Mason Pinder (Toolmakers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Polypipe Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Polypipe Commercial Building Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28 - Polypipe Terrain Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Nuaire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Genuit UFH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - SKY Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Grey2Green LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Hamsard 3774 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Monodraught Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Davidson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Officers (33)
- Timothy Neil Pullen Director · appointed 2023
- Joseph Michael Vorih Director · appointed 2022
- Emma Gayle Versluys Secretary · appointed 2017
Show 30 former officers
- Matthew Grant Pullen Director · appointed 2021 · resigned 2023
- Paul Anthony James Director · appointed 2018 · resigned 2023
- Glen Brian Sabin Director · appointed 2017 · resigned 2021
- Martin Keith Payne Secretary · appointed 2016 · resigned 2017
- Martin Keith Payne Director · appointed 2016 · resigned 2022
- Thoams Myron Hickey Director · appointed 2007 · resigned 2008
- Peter David Shepherd Secretary · appointed 2006 · resigned 2016
- Paul Michael Rice Director · appointed 2005 · resigned 2015
- Justin Bellows Wender Director · appointed 2005 · resigned 2007
- David Graham Hall Director · appointed 2005 · resigned 2017
- John Moriningstar Director · appointed 2005 · resigned 2007
- Howard Morgan Director · appointed 2005 · resigned 2007
- David John Holloway Secretary · appointed 2004 · resigned 2006
- Richard Blair Illingworth Director · appointed 2004 · resigned 2005
- Martin James Lamb Director · appointed 2001 · resigned 2005
- Andrew Smith Director · appointed 1999 · resigned 2004
- Raymond Barry Pointon Director · appointed 1999 · resigned 2001
- Trevor John Slack Director · appointed 1999 · resigned 2005
- Gary James Allen Director · appointed 1999 · resigned 2001
- Brian Charles William Jones Director · appointed 1998 · resigned 2004
- James Joseph Corr Director · appointed 1995 · resigned 2000
- Bowes Lyon, Michael Fergus, Earl of Strathmore and Kinghorne Director · appointed 1994 · resigned 1999
- Edward Alan Cox Secretary · resigned 1999
- Bryan William Baker Director · resigned 1994
- Kevin Mcdonald Director · resigned 1999
- Michael Harry Hardy Director · resigned 2004
- Victor John Roberts Director · resigned 1998
- Peter Perrey Director · resigned 1999
- Geoffrey Harrison Director · resigned 1999
- Bryan Stock Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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