Polycast Limited
Company 01851411 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.
1 directors on the board
- Michael Joseph Quinn Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Triplex Lloyd Limited 1 shared director
- Doncasters Limited 1 shared director
- Deritend International Limited 1 shared director
- Triplex Lloyd Nominees Limited 1 shared director
- E.D.H. Limited 1 shared director
- Doncasters Blaenavon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01851411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1984 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- John Anthony Pullen ceased 2021-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - David Barry Sadler ceased 2018-04-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Michael Sadler ceased 2021-02-01
25-50% shares, 25-50% voting · notified 2018-04-15 - Polycast International Limited
75-100% shares · notified 2021-06-25 - Carrick Scott Limited ceased 2021-06-25
75-100% shares · notified 2021-02-01
Officers (14)
- Michael Joseph Quinn Director · appointed 2022
Show 13 former officers
- Helen Barrett-Hague Director · appointed 2023 · resigned 2024
- David Orr Director · appointed 2021 · resigned 2023
- Thomas Michael Sadler Director · appointed 2020 · resigned 2021
- Andrew David Martin Director · appointed 2010 · resigned 2022
- John Anthony Pullen Director · appointed 2003 · resigned 2020
- Stuart Alexander Mcintyre Director · appointed 2002 · resigned 2021
- Glenn Charles Harris Director · appointed 2002 · resigned 2021
- William Henry Russell Director · appointed 2001 · resigned 2003
- Richard Joseph Wilton Director · appointed 1999 · resigned 2021
- Sadler, John Ernest, Reverend Secretary · appointed 1999 · resigned 2004
- John Robert Colyer Director · appointed 1999 · resigned 2007
- David Barry Sadler Director · resigned 2018
- Philip Michael Worthington Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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