Polyfarma Limited
Packaging activities · Tredegar
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHealthco Investment LimitedCorporate
Significant influence or control
Notified 2025-09-08 · No cessation recorded
Source record 112804446Show 2 ceased records
Dcc PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-05-10 · Ceased 2025-09-08
Source record 109411777Dcc Vital (Uk) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-30 · Ceased 2019-05-10
Source record 111812449People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
PT
Patrick TraceyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 20 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
LD
Leslie DeaconResigned director
Resigned 2013-02-26 · 7 yrs · Chartered Accountant
AO
Andrew O ConnellResigned director
Resigned 2013-02-26 · Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-02-26 · 12 yrs · Company Director
CC
Conor CostiganResigned director
Resigned 2013-02-26 · 12 yrs · Chartered Accountant
AA
Ashley AmosResigned secretary
Resigned 2011-04-15 · 1 yr
MO
Resigned 2006-07-14 · 4 yrs · Company Director
MD
Resigned 2000-01-24 · 6 yrs · Finance Director
DO
Denis O NeillResigned director
Resigned 2000-01-24 · 10 yrs · Company Director
HM
Resigned 1998-02-21 · 1 yr · Accountant
LC
Lambert ChapelleResigned director
Resigned 1994-09-26 · 3 yrs · Company Director
RE
Robert EastoResigned director
Resigned 1994-09-26 · 8 yrs · Company Director
SW
Stewart WisemanResigned secretary
Resigned 1994-09-26 · 3 yrs
MG
Mervyn GreenResigned director
Resigned 1992-07-03 · 2 yrs · Company Director
LG
Lloyd GreenResigned secretary
Resigned 1992-07-03 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active