Polycryst LTD
Company 05006563 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Patstone & COX Limited 1 shared director
- David Richards Engineering Limited 1 shared director
- I.L. Tooling Limited 1 shared director
- WMH (2025) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05006563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2004 |
| Address | C/O J & S ACCOUNTANTS LIMITED UNIT F3, MILL HOUSE BUSINESS CENTRE, MILL ROAD, TOTTON, SOUTHAMPTON, SO40 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Timothy John Valentine ceased 2023-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Pamela Elizabeth Valentine ceased 2023-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - DR Newco Limited
75-100% shares, 75-100% voting · notified 2023-12-13
Officers (4)
- David William Greenhalf Director · appointed 2023
- Richard Jeffery Cox Director · appointed 2023
Show 2 former officers
- Pamela Elizabeth Valentine Secretary · appointed 2004 · resigned 2023
- Timothy John Valentine Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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