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Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Polypipe T.D.I. Limited

Polypipe T.D.I. Limited — dissolved UK company, incorporated 1987 (gb-coh:02113078). UBO chain traced 12 hops, 4 owners, 20 officers. Every claim linked to…

GB-COH 02113078Inc. 20 Mar 1987ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1987-03-20
Legal form
ltd
Activity
99999
Registered office
C/O TENEO FINANCIAL ADVISORY LTD,, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on Polypipe T.D.I. Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02113078
Status
dissolved
Type
ltd
Incorporated
1987-03-20
Registered office
C/O TENEO FINANCIAL ADVISORY LTD,, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
99999
/04

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Polypipe Limited
    • corporate PSC · 75–100% shares · England · since 2022-06-13 · CH · PSC register
    Also holds roles at 21 other companies
  • PULLEN, Timothy Neil
    • director · British · appointed 2023-11-01 · Companies House
  • VERSLUYS, Emma Gayle
    • secretary · appointed 2017-06-28 · Companies House
  • VORIH, Joseph Michael
    • director · American · appointed 2022-02-28 · Companies House
  • CORR, James Joseph
    • director · Scottish · appointed 1997-01-31 · resigned · Companies House
  • COX, Edward Alan
    • secretary · British · appointed 1997-01-31 · resigned · Companies House
  • DABELL, Kenneth Hazelton
    • director · British · resigned · Companies House
  • GITTINS, Ian Hamon Richard
    • director · British · resigned · Companies House
  • HALL, David Graham
    • director · British · appointed 2005-09-26 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-10-02 · CH · PSC register
  • HARDY, Michael Harry
    • director · British · appointed 1997-01-31 · resigned · Companies House
  • HOLLOWAY, David John
    • secretary · British · appointed 2004-10-07 · resigned · Companies House
    • director · British · appointed 2004-10-07 · resigned · Companies House
  • ILLINGWORTH, Richard Blair
    • director · British · appointed 2004-06-01 · resigned · Companies House
  • JACKSON, Lewis Russell
    • director · British · resigned · Companies House
  • JAINA, David Arthur
    • director · British · resigned · Companies House
  • JAINA, Monica Judith
    • secretary · British · resigned · Companies House
  • JAMES, Paul Anthony
    • director · British · appointed 2018-03-16 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-06-13 · CH · PSC register
  • MCDONALD, Kevin
    • director · English · appointed 1997-01-31 · resigned · Companies House
  • PAYNE, Martin Keith
    • secretary · appointed 2016-05-25 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-02-28 · CH · PSC register
  • SHEPHERD, Peter David
    • secretary · British · appointed 2006-02-08 · resigned · Companies House
  • SMITH, Andrew
    • secretary · British · appointed 1999-06-30 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Polypipe T.D.I. Limited?
In the current sources, Polypipe T.D.I. Limited is connected to Mr Paul Anthony James, Mr Martin Keith Payne, Mr David Graham Hall, POLYPIPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Polypipe T.D.I. Limited's risk level?
WhiteIntel flags Polypipe T.D.I. Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Polypipe T.D.I. Limited appear across sources?
Polypipe T.D.I. Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Polypipe T.D.I. Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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