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Roydon Polythene Limited

Roydon Polythene Limited is an active UK company (number 02581625), incorporated 1991, with 3 current directors including Vanessa Hamer and Wilfred Sumner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. John Davies 1998-2009 Director View profile
  2. Simon Jones 1998-2003 Director View profile
  3. Roy Wallwork 1991-2009 Director View profile
  4. Harry Jenkins 1991-2002 Director View profile
  5. Michael David Gamble 1991-1992 Director View profile
  6. Michael Gordon Colquhoun Hart 1991-1991 Director View profile
  7. Robin Raymond Ralph Ridley 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1991

Ownership

Owned by (3) 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.

Group

  1. Roydon Polythene Limited is controlled by Roydon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
  2. Roydon Group PLC is controlled by Roydon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-08-13 · source: Companies House PSC register
  3. Roydon Holdings Limited is controlled by Gareth Roy Wallwork
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-05-21 · source: Companies House PSC register

Ultimately controlled by Gareth Roy Wallwork.

5 other companies in this group

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
£241,281
Total assets
£310,113
Cash
£20,737
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£241,281
2025-10-31Not reported£241,281

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

12.2y median 17.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Utilities 6Finance 3Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02581625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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