Polymer Holdings Limited
Company SC089577 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.
4 directors on the board
- Speirs, Graeme Kenneth, Dr Director
- Derek Stephen Director · appointed 2024
- Kate Millicent Lister Director · appointed 2013
- Lucinda Jane Speirs Director · appointed 2013
Directors past 6 years
- Kate Millicent Lister Director · appointed 2013
- Lucinda Jane Speirs Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Speirs, Graeme Kenneth, Dr Director
- Derek Stephen Director · appointed 2024
- Kate Millicent Lister Director · appointed 2013
- Lucinda Jane Speirs Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Polymer N3 Limited 4 shared directors
- Polymer N2 Limited 2 shared directors
Connected through a shared director
- Nccl Limited 1 shared director
- Rubber Engineering Limited 1 shared director
- Redhill Developments Limited 1 shared director
- Polymer N4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC089577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1984 |
| Address | UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Graeme Kenneth Speirs ceased 2019-08-21
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Polymer N3 Limited
75-100% shares · notified 2016-04-06 - Trident Trust Company Limited
75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-08-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nccl Limited
75-100% shares · notified 2016-04-06 - Tube-TEC (Tubular Protection) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Polymer N4 Limited ceased 2020-07-01
75-100% shares · notified 2016-04-06
Officers (8)
- Derek Stephen Director · appointed 2024
- Kate Millicent Lister Director · appointed 2013
- Lucinda Jane Speirs Director · appointed 2013
- Derek Stephen Secretary · appointed 1998
- Speirs, Graeme Kenneth, Dr Director
Show 3 former officers
- Ernest Stopani Director · resigned 1992
- Gordon Smith Director · resigned 1992
- Ethel Victoria Speirs Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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