Precision Polymer Engineering Limited LANCASHIRE


Founded in 1980, Precision Polymer Engineering, classified under reg no. 01476647 is an active company. Currently registered at Greenbank Road BB1 3EA, Lancashire the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Abhishek K., Hynek J. and Jenna M.. In addition one secretary - Lisa A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Precision Polymer Engineering Limited Address / Contact

Office Address Greenbank Road
Office Address2 Blackburn
Town Lancashire
Post code BB1 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01476647
Date of Incorporation Fri, 1st Feb 1980
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Abhishek K.

Position: Director

Appointed: 11 January 2024

Hynek J.

Position: Director

Appointed: 15 June 2023

Jenna M.

Position: Director

Appointed: 01 September 2022

Lisa A.

Position: Secretary

Appointed: 10 February 2017

Bret P.

Position: Director

Appointed: 02 October 2023

Resigned: 09 November 2023

William G.

Position: Director

Appointed: 01 September 2022

Resigned: 15 September 2023

Edward R.

Position: Director

Appointed: 28 February 2020

Resigned: 14 July 2022

Benjamin G.

Position: Director

Appointed: 28 February 2020

Resigned: 01 July 2023

Neil T.

Position: Director

Appointed: 10 February 2017

Resigned: 14 July 2022

Eric M.

Position: Director

Appointed: 10 February 2017

Resigned: 28 February 2020

June F.

Position: Director

Appointed: 15 August 2016

Resigned: 10 February 2017

Alexandre B.

Position: Director

Appointed: 01 January 2016

Resigned: 10 February 2017

Brian H.

Position: Secretary

Appointed: 07 October 2015

Resigned: 28 February 2020

Craig B.

Position: Secretary

Appointed: 07 October 2015

Resigned: 10 February 2017

Marc U.

Position: Director

Appointed: 02 March 2015

Resigned: 14 July 2022

Peter T.

Position: Director

Appointed: 28 July 2014

Resigned: 29 July 2016

Eric A.

Position: Director

Appointed: 03 February 2014

Resigned: 02 March 2015

Paolo B.

Position: Director

Appointed: 16 May 2012

Resigned: 30 May 2014

Mark G.

Position: Director

Appointed: 16 January 2012

Resigned: 31 January 2014

Edward G.

Position: Director

Appointed: 05 January 2012

Resigned: 01 January 2016

Peter C.

Position: Director

Appointed: 15 April 2010

Resigned: 01 June 2012

David H.

Position: Director

Appointed: 01 August 2006

Resigned: 15 April 2010

Christopher K.

Position: Secretary

Appointed: 01 August 2004

Resigned: 17 January 2012

Christopher K.

Position: Director

Appointed: 01 August 2004

Resigned: 17 January 2012

Peter C.

Position: Secretary

Appointed: 25 November 2003

Resigned: 01 August 2004

Stewart P.

Position: Director

Appointed: 04 June 2003

Resigned: 15 April 2010

Kevin B.

Position: Secretary

Appointed: 29 May 2003

Resigned: 25 November 2003

Lawson D.

Position: Director

Appointed: 19 July 2001

Resigned: 29 May 2003

Peter C.

Position: Director

Appointed: 19 July 2001

Resigned: 15 April 2010

Lawson D.

Position: Secretary

Appointed: 04 July 2001

Resigned: 29 May 2003

Andrew S.

Position: Director

Appointed: 15 April 2001

Resigned: 05 January 2012

Patricia R.

Position: Secretary

Appointed: 17 November 1991

Resigned: 04 July 2001

Peter C.

Position: Director

Appointed: 17 November 1991

Resigned: 15 April 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Seals Limited from Blackburn, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seals Limited

C/O Precision Polymer Engineering Ltd Greenbank Road, Blackburn, BB1 3EA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04623605
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, December 2023
Free Download (29 pages)

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