The Governance RegisterEdition 2026 · Compiled 12th July 2026

Polyformes Limited

Company 01296564 Active

Connected board network

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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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 29Professional services 16Business services 12Dormant 11Finance 11Retail and trade 8Other services 3Transport 3

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

Deterministic, from public records.

Company details

Number01296564
StatusActive
TypePrivate Limited Company
Incorporated01/02/1977
AddressSISKIN PARKWAY EAST C/O MACFARLANE GROUP UK, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

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.

  • Macfarlane Group UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-06
  • XPE Limited ceased 2024-07-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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