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Polysius Limited SOLIHULL

Polysius started in year 1947 as Private Limited Company with registration number 00442739. The Polysius company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Solihull at Friars Gate 1, Third Floor Stratford Road. Postal code: B90 4BN.

There is a single director in the company at the moment - Paul C., appointed on 17 January 2022. In addition, a secretary was appointed - Suzanne C., appointed on 23 July 2019. Currently 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.

Polysius Limited Address / Contact

Office Address Friars Gate 1, Third Floor Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00442739
Date of Incorporation Thu, 25th Sep 1947
Industry Other letting and operating of own or leased real estate
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 77 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Paul C.

Position: Director

Appointed: 17 January 2022

Suzanne C.

Position: Secretary

Appointed: 23 July 2019

Mark W.

Position: Director

Appointed: 01 June 2018

Resigned: 17 January 2019

Suzanne C.

Position: Secretary

Appointed: 01 December 2015

Resigned: 31 October 2016

Malcolm W.

Position: Director

Appointed: 09 November 2015

Resigned: 31 March 2022

Paul C.

Position: Director

Appointed: 01 April 2015

Resigned: 09 November 2015

Malcolm W.

Position: Secretary

Appointed: 01 April 2015

Resigned: 01 December 2015

Paul C.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 April 2015

Heike F.

Position: Director

Appointed: 01 April 2013

Resigned: 05 October 2016

Dietmar S.

Position: Director

Appointed: 01 April 2013

Resigned: 09 April 2019

Detlev R.

Position: Director

Appointed: 01 November 2007

Resigned: 31 March 2013

Martyn C.

Position: Secretary

Appointed: 15 January 2003

Resigned: 31 March 2014

Detlev K.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2013

Ludwig E.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 1997

Johannes S.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1994

Anthony O.

Position: Secretary

Appointed: 01 January 1993

Resigned: 14 January 2003

Lutz W.

Position: Director

Appointed: 08 May 1992

Resigned: 17 May 1993

Jurgen B.

Position: Director

Appointed: 08 May 1992

Resigned: 01 November 2007

Tyark A.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1994

Philip H.

Position: Secretary

Appointed: 08 May 1992

Resigned: 31 December 1992

Michael R.

Position: Director

Appointed: 08 May 1992

Resigned: 21 December 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Thyssenkrupp Uk Plc from Solihull, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thyssenkrupp Uk Plc

Third Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Plc
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 02452909
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 24th, May 2023 		Free Download (25 pages)

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