PU

POLYBLEND UK LIMITED

Active

Company number 06825328

Widnes · Incorporated 20 February 2009

3 Everite Road, Widnes, Cheshire, WA8 8PT

Last updated on 27 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2009

Company history

Previous company names

BRAND NEW CO (416) LIMITED · 20 February 2009 – 27 February 2009

POLYBLEND (UK) LIMITED · 27 February 2009 – 6 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Longacre Hawk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2022

Funding

1 funding round
9 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2022 View
Memorandum Articles
Incorporation
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Statement Of Companys Objects
Change Of Constitution
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Change Person Secretary Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Medium
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Medium
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Secretary Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Medium
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Medium
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Legacy
Mortgage
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Small
Accounts
17 November 2010 View
Legacy
Mortgage
2 October 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Sail Address Company
Address
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Capital Allotment Shares
Capital
17 October 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2009 View
Memorandum Articles
Incorporation
17 October 2009 View
Resolution
Resolution
17 October 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Address
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
5 March 2009 View
Memorandum Articles
Incorporation
26 February 2009 View
Certificate Change Of Name Company
Change Of Name
26 February 2009 View
Incorporation Company
Incorporation
20 February 2009 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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