Menna Overview
Here’s a quick overview of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED 👀 — a Chertsey, Surrey based business that started in 2021.
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
- Company statusactive
- Company No13225533
- Age5 years 9 months Incorporated 25 February 2021
- Officers3
Address
Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, United Kingdom
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is an active company incorporated on 25 February 2021 and based in Chertsey, Surrey, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 29 May 2026
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 30 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
4 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 30 Mar 2026 | |
| ORME, Richard James | director | Mar 1968 | 13 Feb 2025 |
| STANTON, James Michael Geoffrey | director | Nov 1979 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig James Rothwell | Mar 1974 | 24 Apr 2025 |
| Mr Kim Raymond White | Oct 1956 | 24 Apr 2025 |
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Here’s a quick overview of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED 👀 — a Chertsey, Surrey based business that started in 2021.