Company Information for

POLYPIPE TERRAIN LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

00761885

Private Limited Company

Liquidation

About Polypipe Terrain Ltd

POLYPIPE TERRAIN LIMITED was founded on 1963-05-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Polypipe Terrain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
POLYPIPE TERRAIN LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in DN12
Previous Names
GEBERIT LTD
06/07/2007

Filing Information

Company Number00761885
Date formed1963-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 20:03:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emma Gayle Versluys Company Secretary 2017-06-28
Paul Anthony James Director CHIEF FINANCIAL OFFICER 2018-03-16 ENGLAND
Martin Keith Payne Director CFO 2016-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Graham Hall Director 2007-07-02 2017-10-02
Martin Keith Payne Company Secretary 2016-05-25 2017-06-28
Peter David Shepherd Company Secretary 2007-07-02 2016-05-25
Lee Alan Dawes Company Secretary 2005-12-31 2007-07-02
Albert Baehny Director 2003-07-01 2007-07-02
Michael Walter Huerlimann Director 2005-03-04 2007-07-02
Bernd Kuhlin Director 2007-01-17 2007-07-02
Michael Reinhard Director 2006-05-02 2007-01-17
Randolf Hanslin Director 1999-02-03 2006-05-02
Clive Antony Stuart Company Secretary 1999-02-03 2005-12-31
Christopher Bayliss Director 2001-01-01 2005-05-31
Gerhard Rudolph Crossman Director 1998-03-23 2002-12-29
Jorg Michael Henkel Director 1999-10-06 2000-12-31
Martin Joseph Gisbourne Director 1997-12-08 2000-11-30
Karen Richardson Company Secretary 1994-02-22 1999-02-03
Richard Alexander Houghton Director 1998-05-19 1999-02-03
Anthony Douglas William Leaver Director 1996-04-15 1998-09-25
Andrew John Moss Director 1997-10-01 1998-09-11
Jeffrey John Lane Director 1996-05-01 1998-05-20
Mark Emery Director 1995-11-15 1998-04-27
Robert John Henry Mills Director 1996-01-26 1998-04-17
Mark Moran Director 1995-09-25 1997-09-26
Michael Henry Dudek Director 1996-03-01 1996-12-31
Kieran Patrick Hehir Director 1992-06-28 1996-03-31
Juergen Freund Director 1994-12-29 1996-01-26
Leon Barrymore Bryan Director 1992-06-28 1995-12-31
Alastair Crawford Finlayson Director 1992-06-28 1995-11-15
Denis Boyle Director 1992-06-28 1995-07-14
Thomas Ross Paris Director 1992-06-28 1994-12-29
Terence John Monks Director 1992-06-28 1994-06-01
Ewen Cameron Company Secretary 1992-06-28 1993-12-06
Peter Alan Chambre Director 1992-07-30 1993-11-08

Related Directorships for Paul Anthony James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony James FERROB VENTILATION LTDDirector 2018-03-16 CURRENT 2014-10-14 Liquidation
Paul Anthony James POLYPIPE BUILDING PRODUCTS LIMITEDDirector 2018-03-16 CURRENT 1992-07-07 Active
Paul Anthony James POLYPIPE GROUP 1 LIMITEDDirector 2018-03-16 CURRENT 2003-08-27 Liquidation
Paul Anthony James NU-OVAL ACQUISITIONS 3 LIMITEDDirector 2018-03-16 CURRENT 2007-04-10 Liquidation
Paul Anthony James HOME VENTILATION (IRELAND) LIMITEDDirector 2018-03-16 CURRENT 1993-11-19 Liquidation
Paul Anthony James POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITEDDirector 2018-03-16 CURRENT 1990-11-23 Liquidation
Paul Anthony James POLYPIPE CIVILS LIMITEDDirector 2018-03-16 CURRENT 1991-07-10 Active
Paul Anthony James NUHOLD LIMITEDDirector 2018-03-16 CURRENT 1994-02-11 Liquidation
Paul Anthony James GENUIT LIMITEDDirector 2018-03-16 CURRENT 1995-09-12 Liquidation
Paul Anthony James INSULATED DAMP-PROOF COURSE LIMITEDDirector 2018-03-16 CURRENT 1995-12-06 Liquidation
Paul Anthony James POLYPIPE TERRAIN HOLDINGS LIMITEDDirector 2018-03-16 CURRENT 1998-12-24 Liquidation
Paul Anthony James PLUMBEXPRESS LIMITEDDirector 2018-03-16 CURRENT 2000-07-25 Liquidation
Paul Anthony James PIPE HOLDINGS PLCDirector 2018-03-16 CURRENT 2004-06-15 Active
Paul Anthony James NU-OVAL ACQUISITIONS 2 LIMITEDDirector 2018-03-16 CURRENT 2007-04-10 Liquidation
Paul Anthony James NU-OVAL ACQUISITIONS 1 LIMITEDDirector 2018-03-16 CURRENT 2007-04-10 Liquidation
Paul Anthony James ROBIMATIC LIMITEDDirector 2018-03-16 CURRENT 1980-07-16 Active
Paul Anthony James POLYPIPE LIMITEDDirector 2018-03-16 CURRENT 1973-02-28 Active
Paul Anthony James POLYPIPE VENTILATION LIMITEDDirector 2018-03-16 CURRENT 1986-01-14 Liquidation
Paul Anthony James POLYPIPE T.D.I. LIMITEDDirector 2018-03-16 CURRENT 1987-03-20 Liquidation
Paul Anthony James ORACSTAR LIMITEDDirector 2018-03-16 CURRENT 1988-07-01 Liquidation
Paul Anthony James NUAIRE LIMITEDDirector 2018-03-16 CURRENT 1966-04-20 Active
Paul Anthony James MASON PINDER (TOOLMAKERS) LIMITEDDirector 2018-03-16 CURRENT 1977-06-03 Liquidation
Paul Anthony James POLYPIPE TRADING LIMITEDDirector 2018-03-16 CURRENT 1983-05-05 Liquidation
Paul Anthony James PIPE HOLDINGS 1 PLCDirector 2018-03-16 CURRENT 2005-06-06 Active
Paul Anthony James PIPE HOLDINGS 2 LIMITEDDirector 2018-03-16 CURRENT 2005-06-27 Active
Paul Anthony James GENUIT GROUP PLCDirector 2018-03-05 CURRENT 2007-01-19 Active

Related Directorships for Martin Keith Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Keith Payne SURESTOP LIMITEDDirector 2016-05-25 CURRENT 2006-07-12 Active
Martin Keith Payne FERROB VENTILATION LTDDirector 2016-05-25 CURRENT 2014-10-14 Liquidation
Martin Keith Payne POLYPIPE BUILDING PRODUCTS LIMITEDDirector 2016-05-25 CURRENT 1992-07-07 Active
Martin Keith Payne POLYPIPE GROUP 1 LIMITEDDirector 2016-05-25 CURRENT 2003-08-27 Liquidation
Martin Keith Payne NU-OVAL ACQUISITIONS 3 LIMITEDDirector 2016-05-25 CURRENT 2007-04-10 Liquidation
Martin Keith Payne POLYPIPE (IRELAND) LTDDirector 2016-05-25 CURRENT 1991-05-28 Liquidation
Martin Keith Payne HOME VENTILATION (IRELAND) LIMITEDDirector 2016-05-25 CURRENT 1993-11-19 Liquidation
Martin Keith Payne POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITEDDirector 2016-05-25 CURRENT 1990-11-23 Liquidation
Martin Keith Payne POLYPIPE CIVILS LIMITEDDirector 2016-05-25 CURRENT 1991-07-10 Active
Martin Keith Payne NUHOLD LIMITEDDirector 2016-05-25 CURRENT 1994-02-11 Liquidation
Martin Keith Payne GENUIT LIMITEDDirector 2016-05-25 CURRENT 1995-09-12 Liquidation
Martin Keith Payne INSULATED DAMP-PROOF COURSE LIMITEDDirector 2016-05-25 CURRENT 1995-12-06 Liquidation
Martin Keith Payne POLYPIPE TERRAIN HOLDINGS LIMITEDDirector 2016-05-25 CURRENT 1998-12-24 Liquidation
Martin Keith Payne PLUMBEXPRESS LIMITEDDirector 2016-05-25 CURRENT 2000-07-25 Liquidation
Martin Keith Payne PIPE HOLDINGS PLCDirector 2016-05-25 CURRENT 2004-06-15 Active
Martin Keith Payne NU-OVAL ACQUISITIONS 2 LIMITEDDirector 2016-05-25 CURRENT 2007-04-10 Liquidation
Martin Keith Payne NU-OVAL ACQUISITIONS 1 LIMITEDDirector 2016-05-25 CURRENT 2007-04-10 Liquidation
Martin Keith Payne HAYES PIPES (ULSTER) LIMITEDDirector 2016-05-25 CURRENT 1973-07-09 Liquidation
Martin Keith Payne POLYPIPE (ULSTER) LIMITEDDirector 2016-05-25 CURRENT 1983-04-19 Active
Martin Keith Payne ROBIMATIC LIMITEDDirector 2016-05-25 CURRENT 1980-07-16 Active
Martin Keith Payne POLYPIPE LIMITEDDirector 2016-05-25 CURRENT 1973-02-28 Active
Martin Keith Payne POLYPIPE VENTILATION LIMITEDDirector 2016-05-25 CURRENT 1986-01-14 Liquidation
Martin Keith Payne POLYPIPE T.D.I. LIMITEDDirector 2016-05-25 CURRENT 1987-03-20 Liquidation
Martin Keith Payne ORACSTAR LIMITEDDirector 2016-05-25 CURRENT 1988-07-01 Liquidation
Martin Keith Payne NUAIRE LIMITEDDirector 2016-05-25 CURRENT 1966-04-20 Active
Martin Keith Payne MASON PINDER (TOOLMAKERS) LIMITEDDirector 2016-05-25 CURRENT 1977-06-03 Liquidation
Martin Keith Payne POLYPIPE TRADING LIMITEDDirector 2016-05-25 CURRENT 1983-05-05 Liquidation
Martin Keith Payne PIPE HOLDINGS 1 PLCDirector 2016-05-25 CURRENT 2005-06-06 Active
Martin Keith Payne PIPE HOLDINGS 2 LIMITEDDirector 2016-05-25 CURRENT 2005-06-27 Active
Martin Keith Payne GENUIT GROUP PLCDirector 2016-05-25 CURRENT 2007-01-19 Active