POLYTAN LIMITED

Unit 119 Pegasus Business Park Unit 119 Pegasus Business Park, Castle Donington, DE74 2TZ, United Kingdom
StatusACTIVE
Company No.02629562
CategoryPrivate Limited Company
Incorporated16 Jul 1991
Age32 years, 10 months, 28 days
JurisdictionEngland Wales

SUMMARY

POLYTAN LIMITED is an active private limited company with number 02629562. It was incorporated 32 years, 10 months, 28 days ago, on 16 July 1991. The company address is Unit 119 Pegasus Business Park Unit 119 Pegasus Business Park, Castle Donington, DE74 2TZ, United Kingdom.



People

VAN WIJK, Frederik Antoine

Director

Ceo

ACTIVE

Assigned on 20 Oct 2021

Current time on role 2 years, 7 months, 24 days

COOPER, Helen

Secretary

RESIGNED

Assigned on 16 Jul 1999

Resigned on 01 Mar 2020

Time on role 20 years, 7 months, 16 days

RYLETT, Kevin Thomas

Secretary

Director

RESIGNED

Assigned on 16 Jul 1991

Resigned on 27 Mar 1996

Time on role 4 years, 8 months, 11 days

WYSE, Ewan Gordon

Secretary

Director

RESIGNED

Assigned on 27 Mar 1996

Resigned on 31 Dec 1998

Time on role 2 years, 9 months, 4 days

CORPORATE REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Jul 1991

Resigned on 16 Jul 1991

Time on role

MCCULLEY, David Alastair

Director

Director

RESIGNED

Assigned on 01 Nov 2014

Resigned on 01 Jan 2020

Time on role 5 years, 2 months

RYLETT, Kevin Thomas

Director

Director

RESIGNED

Assigned on 16 Jul 1991

Resigned on 27 Mar 1996

Time on role 4 years, 8 months, 11 days

SHAW, Andrew

Director

Director

RESIGNED

Assigned on 16 Jul 1991

Resigned on 31 Oct 2013

Time on role 22 years, 3 months, 15 days

VAN DEN BERG, Friso

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 20 Oct 2021

Time on role 1 year, 9 months, 19 days

VAN WIJK, Frederik Antoine

Director

Company Director

RESIGNED

Assigned on 01 Nov 2013

Resigned on 01 Nov 2014

Time on role 1 year

WYSE, Ewan Gordon

Director

Director

RESIGNED

Assigned on 27 Mar 1996

Resigned on 31 Dec 1998

Time on role 2 years, 9 months, 4 days

CORPORATE REGISTRARS LIMITED

Corporate-director

RESIGNED

Assigned on 16 Jul 1991

Resigned on 16 Jul 1991

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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