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Company

Polypipe Civils Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Polypipe Civils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Anthony James 2018-2023 Director View profile
  2. Martin Keith Payne 2016-2022 Director View profile
  3. Glen Brian Sabin 2006-2009 Director View profile
  4. Paul Michael Rice 2005-2006 Director View profile
  5. David Graham Hall 2005-2017 Director View profile
  6. Richard Blair Illingworth 2004-2005 Director View profile
  7. David Randall Vanham 2002-2009 Director View profile
  8. Stephen Marsh Boyer 2000-2003 Director View profile
  9. Peter Roper 2000-2009 Director View profile
  10. John Richard Bush 2000-2009 Director View profile
  11. Andrew Smith 1999-2004 Director View profile
  12. James Joseph Corr 1995-2000 Director View profile
  13. Kevin Mcdonald 1999 Director View profile
  14. Michael Harry Hardy 2004 Director View profile
  15. Bryan Stock 1995 Director View profile
  16. Martin Keith Payne 2016-2017 Secretary View profile
  17. Peter David Shepherd 2006-2016 Secretary View profile
  18. David John Holloway 2004-2006 Secretary View profile
  19. Edward Alan Cox 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1991

Ownership

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 2022-07-20
    significant influence · notified 2018-03-16 - confirmed: also a director of this company
  • Polypipe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
  • 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.

Group

  1. Polypipe Civils Limited is controlled by Paul Anthony James
    Evidence
    ceased significant influence · notified 2018-03-16, ceased 2022-07-20 · source: Companies House PSC register

Ultimately controlled by Paul Anthony James.

43 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.

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.

2 directors on the board

3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 37Finance 16Construction 14Retail and trade 12Dormant 10Professional services 7Property 2Utilities 2

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.

Sources

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

Record details
Company number
02628216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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