At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-06-02
- Legal form
- ltd
- Activity
- 42110
- Registered office
- Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
POLYBITUMENS LIMITED is a ltd registered in GB, incorporated 1994-06-02 (active).
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.
- POLYBITUMENS LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02935221
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-02
- Registered office
- Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
- SIC
- 42110
- PAJOT, Alexandre Jerome Georgesdirector · French · appt 2021-04-19
- WARDROP, Scott Alexanderdirector · British · appt 2007-10-01
- LYSIONEK, Susan Mary(resigned)secretary · British · appt 2007-10-01
- MCGACHIE, Robert(resigned)secretary · British · appt 1994-06-16
- NORTON, Peter John(resigned)secretary · British · appt 1995-02-23
- WITHERS, Robin William(resigned)secretary · British · appt 1996-01-08
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-06-02
- AMOSSE, Francois Jean(resigned)director · French · appt 2007-10-01
- BATUT, Gregoire Claude Albert(resigned)director · French · appt 2011-06-23
- BLACKBURN, Steven(resigned)director · British · appt 2000-05-01
- CROSS, Eric Robert Ian(resigned)director · British · appt 1995-02-23
- DANNATT, David(resigned)director · British · appt 2000-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
- EVOLUTION (UK) LIMITED
- RINGWAY HIGHWAY SERVICES NORTHERN LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BEACH COMMUNICATIONS LIMITEDbeneficial owner
- JEAN LEFEBVRE (UK) LIMITEDbeneficial owner
- RINGWAY ISLAND ROADS LIMITEDbeneficial owner
- SOUTH WEST HIGHWAYS LIMITEDbeneficial owner
- GREEN AGGREGATES LIMITEDbeneficial owner
- ECO-ASPHALT LIMITEDbeneficial owner
- RINGWAY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- RINGWAY JACOBS LIMITEDbeneficial owner
- RINGWAY GROUP LIMITEDbeneficial owner
- VINCI DB LIMITEDbeneficial owner
- EUROVIA ROADSTONE LIMITEDbeneficial owner
- VINCI CONSTRUCTION MANAGEMENT LIMITEDbeneficial owner
- NORTH KENT ROADSTONE LIMITEDbeneficial owner
- RINGWAY HOUNSLOW HIGHWAYS LIMITEDbeneficial owner
- EUROVIA INFRASTRUCTURE LIMITEDbeneficial owner