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POLYPIPE VENTILATION LIMITED

Company number 01977055

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Officers: 24 officers / 21 resignations

VERSLUYS, Emma Gayle

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

COX, Edward Alan

Correspondence address
1 Rays Rise, Todwick, Sheffield, South Yorkshire, S31 04Y
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
30 June 1999
Nationality
British

HOLLOWAY, David John

Correspondence address
25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
8 February 2006
Nationality
British
Occupation
Chartered Accountant

PAYNE, Martin Keith

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
25 May 2016
Nationality
British
Occupation
Finance Director

SMITH, Andrew

Correspondence address
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
7 October 2004
Nationality
British
Occupation
Chartered Accountant

WAPLER, Christa Barbara

Correspondence address
67 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
24 July 1998
Nationality
German

CORR, James Joseph

Correspondence address
Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 July 1998
Resigned on
30 June 2000
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

HALL, David Graham

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 October 2005
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Michael Harry

Correspondence address
Ambleside Pitt Lane, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SG
Role Resigned
Director
Date of birth
October 1941
Appointed on
24 July 1998
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLOWAY, David John

Correspondence address
25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 October 2004
Resigned on
8 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ILLINGWORTH, Richard Blair

Correspondence address
Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2004
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

MCDONALD, Kevin

Correspondence address
Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
Role Resigned
Director
Date of birth
October 1933
Appointed on
24 July 1998
Resigned on
19 May 1999
Nationality
English
Country of residence
England
Occupation
Director

MILMINE, Philip

Correspondence address
America Barn, Bildeston Road, Combs, Stowmarket, Suffolk, IP14 2LB
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 April 2000
Resigned on
30 September 2004
Nationality
British
Occupation
Managing Director

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

RICE, Paul Michael

Correspondence address
8 Bagnall Close, Uppermill, Oldham, Lancashire, OL3 6DW
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 October 2005
Resigned on
8 February 2006
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Peter David

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 February 2006
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Andrew

Correspondence address
42 Barrie Grove, Hellaby, Rotherham, S66 8HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 June 2000
Resigned on
7 October 2004
Nationality
British
Occupation
Chartered Accountant

WAPLER, Christa Barbara

Correspondence address
67 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
Role Resigned
Director
Date of birth
January 1943
Appointed before
1 August 1991
Resigned on
24 July 1998
Nationality
German
Occupation
Company Director

WAPLER, Peter Michael

Correspondence address
67 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 August 1991
Resigned on
24 July 1998
Nationality
German
Occupation
Company Director

WATSON, Brian

Correspondence address
The Pines, Manor View, Caunton, Nottinghamshire, NG23 6AW
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 February 2006
Resigned on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director