OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

13225533

Incorporation date

25/02/2021

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

10/04/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-30

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

05/05/2025

Notification of Craig James Rothwell as a person with significant control on 2025-04-24

View PDF (2 pages)

05/05/2025

Notification of Kim Raymond White as a person with significant control on 2025-04-24

View PDF (2 pages)

05/05/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

30/04/2025

Withdrawal of a person with significant control statement on 2025-04-30

View PDF (2 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

18/02/2025

Satisfaction of charge 132255330001 in full

View PDF (1 pages)

06/03/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

29/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

10/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	25/02/2021 - Present	168
CSC CLS (UK) LIMITED	Corporate Secretary	30/03/2026 - Present	1977
Everett, Michael	Director	25/02/2021 - 18/02/2025	-
Rutherford, Carrie	Director	25/02/2021 - 18/02/2025	-
Stanton, James Michael Geoffrey	Director	13/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is an(a) Active company incorporated on 25/02/2021 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is currently Active. It was registered on 25/02/2021 .

Where is OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED located?

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED do?

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?

The latest filing was on 10/04/2026: Appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-30.