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Nom	Polypipe Limited
Adresse	4 Victoria Place Holbeck Leeds LS11 5AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01099323 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20160 - Fabrication de matières plastiques de base
Statut de Société	active
Noms Précédents	Polypipe Building Products Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Pipe Holdings Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

James, Paul Anthony Status: Ceased Notified: 16/03/2018 Ceased: 17/11/2022 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Payne, Martin Keith Status: Ceased Notified: 25/05/2016 Ceased: 28/02/2022 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Pullen, Timothy Neil Holbeck, Leeds, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Versluys, Emma Gayle Holbeck, Leeds, England Status: Active Notified: 28/06/2017 Role: Secretary

Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American

James, Paul Anthony Holbeck, Leeds, England Status: Ceased Notified: 16/03/2018 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pullen, Matthew Grant Holbeck, Leeds, England Status: Ceased Notified: 01/11/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Manthorpe Building Products Holdings Limited Status: Active Notified: 25/10/2018 Companies House Number: 11285770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plura Composites LTD Status: Active Notified: 05/02/2021 Companies House Number: 08199525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polypipe Building Products Limited Status: Active Notified: 25/05/2016 Companies House Number: 02729243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polypipe Civils Limited Status: Active Notified: 20/07/2022 Companies House Number: 02628216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polypipe Commercial Building Systems Limited Status: Active Notified: 28/11/2022 Companies House Number: 02561775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polypipe T.D.I. Limited Status: Active Notified: 13/06/2022 Companies House Number: 02113078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polypipe Terrain Holdings Limited Status: Active Notified: 04/01/2023 Companies House Number: 03689125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solutek Environmental Limited Status: Active Notified: 30/09/2019 Companies House Number: 08714391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Surestop Limited Status: Active Notified: 20/07/2022 Companies House Number: 05873694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Polypipe Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)