Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00743538

Polyflor Limited

Manufacture of builders ware of plastic · Manchester

ActiveUnited KingdomIncorporated 1962Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
James Halstead PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111965911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 29 historical
PB
Phillip John BurgessCurrent secretary
Appointed 2026-06-01
DD
David DrillingcourtCurrent director
Appointed 2025-02-10 · 1 yr · Chartered Accountant
+1 other
RW
Robert WardropCurrent director
Appointed 2020-08-01 · 6 yrs · Export Sales Director
TR
Thomas RolloCurrent director
Appointed 2018-09-01 · 8 yrs · UK & International Marketing Director
SM
Steven MulhollandCurrent director
Appointed 2014-07-15 · 12 yrs · Manufacturing Director
+1 other
MO
Michael O ConnorCurrent director
Appointed 2014-07-01 · 12 yrs · Finance Director
GO
Gordon OliverCurrent director
Appointed 2008-02-19 · 18 yrs · Chartered Accountant
+9 others
MS
Mark ScullCurrent director
Appointed 2005-12-12 · 20 yrs · Sales Director
MH
Mark HalsteadCurrent director
Appointed 2001-05-10 · 25 yrs · Director
+10 others
Show 29 historical appointments
PS
Paul SmallmanResigned director
Resigned 2022-12-01 · 2 yrs · Technical Director
MM
Michael MinettResigned director
Resigned 2022-07-01 · 1 yr · R&D Director
DF
David FletcherResigned secretary
Resigned 2021-05-04 · 5 yrs
YP
Yung Pui HongResigned secretary
Resigned 2020-07-28
RS
Robert SmithResigned director
Resigned 2014-07-15 · 8 yrs · Technical Director
MO
Mario OpazoResigned director
Resigned 2014-07-01 · Sales Director
DS
David SouthernResigned director
Resigned 2013-04-08 · 9 yrs · Company Director
DD
David DrillingcourtResigned secretary
Resigned 2013-04-08 · 7 yrs
AB
Andrew BarrattResigned director
Resigned 2009-11-12 · 4 yrs · Company Director
MS
Malcolm ShiltonResigned secretary
Resigned 2009-11-02 · 3 yrs
GO
Gordon OliverResigned secretary
Resigned 2009-01-16 · Company Director
MW
Malcolm WardResigned secretary
Resigned 2008-12-15 · Chartered Secretary
WM
William McgarelResigned director
Resigned 2006-07-21 · 7 yrs · Manufacturing Director
DD
David DrillingcourtResigned director
Resigned 2005-12-12 · 8 yrs · Chartered Accountant
JE
John EdgeResigned director
Resigned 2001-07-27 · 12 yrs · Director
JW
John WhitesmithResigned director
Resigned 2000-07-01 · 14 yrs · Technical Director
WW
William WhittakerResigned secretary
Resigned 2000-01-07 · 8 yrs · Company Secretary
PS
Paul SandsResigned director
Resigned 1999-01-01 · Company Director
PK
Patrick KnightResigned director
Resigned 1998-07-01 · 1 yr · Company Director
RH
Robert HaighResigned director
Resigned 1997-06-16 · 3 yrs · Financial Director
MT
Michael TreleaseResigned director
Resigned 1991-12-14 · 16 yrs · Company Director
IR
Ian RawResigned director
Resigned 1991-12-14 · 8 yrs · Company Director
JK
John KayResigned director
Resigned 1991-12-14 · 15 yrs · Company Director
GH
Geoffrey HalsteadResigned director
Resigned 1991-12-14 · 23 yrs · Company Director
RA
Raymond AstonResigned director
Resigned 1991-12-14 · 5 yrs · Company Director
DV
Derek ValeResigned director
Resigned 1991-12-14 · 13 yrs · Company Director
RM
Roy MurphyResigned director
Resigned 1991-12-14 · 6 yrs · Company Director
GC
Graham ColesResigned secretary
Resigned 1991-12-14 · 7 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active