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POLYPIPE GROUP 1 LIMITED

Dissolved

Company number 04877942

Birmingham · Incorporated 27 August 2003

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1888) LIMITED · 27 August 2003 – 19 October 2020

GENUIT GROUP LIMITED · 19 October 2020 – 6 April 2021

Company overview

POLYPIPE GROUP 1 LIMITED was a private limited company incorporated on 27 August 2003 and registered in England and Wales and dissolved on 2 February 2025. It has changed its name 2 times, most recently from GENUIT GROUP LIMITED on 19 October 2020. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Nu-Oval Acquisitions 3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VORIH, Joseph Michael (appointed 28 February 2022) and PULLEN, Timothy Neil (appointed 1 November 2023). VERSLUYS, Emma Gayle serves as company secretary (appointed 28 June 2017). 18 former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 13 July 2023. The latest confirmation statement was made up to 15 September 2023. Companies House holds 146 filings for this company, most recently a gazette filing on 2 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
15 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • NU-OVAL ACQUISITIONS 3 LIMITED (100.0%)
Total shares
300,000
Nominal value
£3,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 66,000 GBP £0.010
ORDINARY A 234,000 GBP £0.010
Total 300,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NU-OVAL ACQUISITIONS 3 LIMITED ORDINARY 66,000 22.00% 66,000 22.00%
NU-OVAL ACQUISITIONS 3 LIMITED ORDINARY A 234,000 78.00% 234,000 78.00%
Total 300,000 100% 300,000 100%

Officers

PT
PULLEN, Timothy Neil
Director
1 November 2023
VJ
VORIH, Joseph Michael
Director
28 February 2022
VE
VERSLUYS, Emma Gayle
Secretary
28 June 2017
JP
JAMES, Paul Anthony
Director · Resigned
16 March 2018
PM
PAYNE, Martin Keith
Secretary · Resigned
25 May 2016
PM
PAYNE, Martin Keith
Director · Resigned
25 May 2016
SP
SHEPHERD, Peter David
Director · Resigned
18 August 2015
SP
SHEPHERD, Peter David
Secretary · Resigned
18 August 2015
HD
HALL, David Graham
Director · Resigned
18 August 2015
GR
GOTT, Reginald Lawrence
Director · Resigned
2 February 2009
WA
WRIGHT, Alan Thomson
Director · Resigned
30 September 2005
WD
WILCOX, David Henry
Director · Resigned
11 March 2004
BJ
BRADLEY, John
Director · Resigned
11 March 2004
ER
EDWARDS, Raymond Peter
Director · Resigned
11 March 2004
WC
WATT, Christopher John
Director · Resigned
11 March 2004
DR
DUCZENKO, Robert
Director · Resigned
11 March 2004
PR
PARRY, Robert John
Director · Resigned
11 March 2004
HM
HUXTABLE, Mark
Director · Resigned
11 March 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 August 2003
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 August 2003

Persons with significant control

PS
Nu-Oval Acquisitions 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Change Of Name Notice
Change Of Name
6 April 2021 View
Resolution
Resolution
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Certificate Change Of Name Company
Change Of Name
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Resolution
Resolution
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Sail Address Company With Old Address
Address
16 June 2010 View
Change Sail Address Company
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Miscellaneous
Miscellaneous
23 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Address
16 September 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
22 September 2007 View
Legacy
Officers
16 August 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Capital
1 June 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Auditors Resignation Company
Auditors
23 April 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Group
Accounts
9 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Officers
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Group
Accounts
11 February 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
3 November 2004 View
Memorandum Articles
Incorporation
28 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Capital
11 October 2004 View
Legacy
Capital
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Address
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Address
22 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
27 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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