Distrupol Limited, Chertsey

Distrupol Limited is a private limited company. Once, it was called K D Thermoplastics Limited (it was changed on 1997-05-13). Located at Thames House, Gogmore Lane, Chertsey KT16 9AP, this 58 years old firm was incorporated on 1963-03-22 and is officially categorised as "wholesale of chemical products" (Standard Industrial Classification: 46750).
2 directors can be found in this company: Carrie R. (appointed on 01 April 2021), Michael E. (appointed on 01 April 2021).
About
Name: Distrupol Limited
Number: 00754472
Incorporation date: 1963-03-22
End of financial year: 30 September
 
Address: Thames House
Gogmore Lane
Chertsey
KT16 9AP
SIC code: 46750 - Wholesale of chemical products
Company staff
People with significant control
Gpd Companies Holdco Uk Limited
1 April 2021
Address 7 Albemarle Street, London, PO Box W1S 4H, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies Of England And Wales
Registration number 13225533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Univar Uk Limited
6 April 2016 - 1 April 2021
Address Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04066871
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ellis & Everard (Uk Holdings) Limited
6 April 2016 - 6 April 2016
Address Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03024231
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Distrupol Limited confirmation statement filing is 2022-06-20. The latest one was sent on 2021-06-06. The due date for a subsequent statutory accounts filing is 30 December 2021. Previous accounts filing was submitted for the time period up to 31 December 2019.

3 persons of significant control are reported in the official register, namely: Gpd Companies Holdco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albemarle Street. Univar Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Mid Point Business Park, Thornbury, BD3 7AY Bradford. Ellis & Everard (Uk Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Mid Point Business Park, Thornbury, BD3 7AY Bradford.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 2021-12-31 to 2021-09-30
filed on: 9th, April 2021 | accounts
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