POLYPIPE GROUP 1 LIMITED

Company number 04877942

21 officers / 18 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: American
• Country of residence: England
• Occupation: Director

PARRY, Robert John

• Correspondence address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 18 August 2015
• Nationality: British
• Occupation: Director

PAYNE, Martin Keith

• Correspondence address: Polypipe Ltd, 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: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 18 August 2015
• Resigned on: 25 May 2016

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 11 March 2004

BRADLEY, John

• Correspondence address: 8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 March 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

DUCZENKO, Robert

• Correspondence address: Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 March 2004
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Raymond Peter

• Correspondence address: Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 March 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTT, Reginald Lawrence

• Correspondence address: Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 February 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, David Graham

• Correspondence address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 August 2015
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUXTABLE, Mark

• Correspondence address: Heol Fawr, Rogerstone, Newport, NP10 9GR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 March 2004
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: Wales
• Occupation: 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: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARRY, Robert John

• Correspondence address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 March 2004
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: Wales
• Occupation: 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

SHEPHERD, Peter David

• Correspondence address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 2015
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATT, Christopher John

• Correspondence address: 35 Belleville Road, London, SW11 6QS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 March 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILCOX, David Henry

• Correspondence address: Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 March 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WRIGHT, Alan Thomson

• Correspondence address: 12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 September 2005
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 11 March 2004