Polybitumens Limited
Company 02935221 Active
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Company details
| Number | 02935221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1994 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eurovia Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Wardrop, Scott Alexander Director · appointed 2007
- Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
- Batut, Gregoire Claude Albert Former Director · appointed 2011 · resigned 2018
- Daville, George Former Director · appointed 2011 · resigned 2012
- Amosse, Francois Jean Former Director · appointed 2007 · resigned 2011
- Lysionek, Susan Mary Former Secretary · appointed 2007 · resigned 2022
- Moore, Brian George Former Director · appointed 2003 · resigned 2006
- Reid, Karl Brett Former Director · appointed 2003 · resigned 2004
- LEE, David Former Director · appointed 2000 · resigned 2007
- West, Thomas Lawson Former Director · appointed 2000 · resigned 2002
- Dannatt, David Former Director · appointed 2000 · resigned 2003
- Blackburn, Steven Former Director · appointed 2000 · resigned 2006
- Withers, Robin William Former Secretary · appointed 1996 · resigned 2007
- Pennock, Roger James Former Director · appointed 1995 · resigned 2006
- Cross, Eric Robert Ian Former Director · appointed 1995 · resigned 2002
- Norton, Peter John Former Secretary · appointed 1995 · resigned 1996
- Mcgachie, Robert Former Secretary · appointed 1994 · resigned 1995
- Mcgachie, Helen Joan Former Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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