ELECTRA POLYMERS LIMITED
Company details
- Registered name
- ELECTRA POLYMERS LIMITED
- Company number
- 03435974
- Registered office
- Roughway Mill, Tonbridge, Kent, TN11 9SG
- Company type
- Private limited company
- Incorporated on
- 18 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 20590 — Manufacture of other chemical products n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
Officers
5 active · 11 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 | Director resigned | LARGE, Susan Joy | — |
| 01/02/2026 | Secretary resigned | LARGE, Susan Joy | — |
| 24/05/2019 | Charge registered | — | A registered charge |
| 24/05/2019 | Charge registered | — | A registered charge |
| 24/05/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Electra Holdings Limited |
| 25/03/2015 | Director appointed | — | LARGE, Susan Joy |
| 01/05/2011 | Secretary resigned | HEESOM, Wendy Mary Dobie | — |
| 01/05/2011 | Secretary appointed | — | LARGE, Susan Joy |
| 01/05/2011 | Director appointed | — | HEESOM, Wendy Mary Dobie |
| 01/05/2011 | 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 |
| 01/04/2000 | Secretary appointed | — | HEESOM, Rufus John Richard |
| 31/07/1999 | Secretary resigned | KAIZER, Alan Derek | — |
| 05/03/1999 | 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 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
4 outstanding · 2 satisfied
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About ELECTRA POLYMERS LIMITED (03435974)
ELECTRA POLYMERS LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435974. Its registered office is at Roughway Mill, Tonbridge, Kent, TN11 9SG. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 31 January 2025. 16 active officers are on record , and the person with significant control is Electra Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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