ELECTRA POLYMERS & CHEMICALS LIMITED
Company details
- Registered name
- ELECTRA POLYMERS & CHEMICALS LIMITED
- Company number
- 01804591
- Registered office
- Roughway Mill, Tonbridge, Kent, TN11 9SG
- Company type
- Private limited company
- Incorporated on
- 30 March 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Secretary resigned | LARGE, Susan Joy | — |
| 06/04/2016 | Person with significant control added | — | Electra Holdings Limited |
| 01/01/2012 | Secretary resigned | HEESOM, Wendy Mary Dobie | — |
| 01/01/2012 | Secretary appointed | — | LARGE, Susan Joy |
| 01/01/2012 | Director appointed | — | HEESOM, Wendy Mary Dobie |
| 01/01/2012 | Director appointed | — | HEESOM, John Richard |
| 22/11/2005 | Secretary resigned | HEESOM, Rufus John Richard | — |
| 22/11/2005 | Secretary appointed | — | HEESOM, Wendy Mary Dobie |
| 31/01/2005 | Director resigned | PAUL, David John | — |
| 15/04/2004 | Director appointed | — | TIBBALS, Shaun |
| 06/02/2004 | Charge registered | — | All assets debenture |
| 16/06/2003 | Director appointed | — | HEESOM, Edward Nicholas |
| 01/02/2000 | Secretary appointed | — | HEESOM, Rufus John Richard |
| 31/07/1999 | Secretary resigned | KAIZER, Alan Derek | — |
| 31/03/1998 | Director resigned | HEESOM, Wendy Mary Dobie | — |
| 31/03/1998 | Director resigned | HEESOM, Edward Nicholas | — |
| 31/03/1998 | Director appointed | — | PAUL, David John |
| 30/04/1997 | Secretary resigned | PAUL, Michelle Rose | — |
| 30/04/1997 | Secretary appointed | — | KAIZER, Alan Derek |
| 20/01/1997 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELECTRA POLYMERS & CHEMICALS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ELECTRA POLYMERS & CHEMICALS LIMITED (01804591)
ELECTRA POLYMERS & CHEMICALS LIMITED is a private limited company incorporated on 30 March 1984 and registered in the United Kingdom under company number 01804591. Its registered office is at Roughway Mill, Tonbridge, Kent, TN11 9SG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 13 active officers are on record , and the person with significant control is Electra Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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