opendata.bot
Company number
04256307

VIP-POLYMERS LIMITED

Officer · MILLAR, John Stewart Duncan and 15 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VIP-POLYMERS LIMITED
Company number
04256307
Registered office
15 WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EB, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2001
Status
Active
Age
25 years
Nature of business (SIC)
22190 — Manufacture of other rubber products
Accounts — next due
31 Mar 2027
Accounts — last made up to
28 Jun 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

secretary
Appointed 03/10/2019
Active
director
Appointed 12/02/2002
Active
director
Appointed 12/02/2002
Active
director
Appointed 14/12/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Grove Discretionary Will Trust
owns 50–75% of shares
Notified 14/12/2016
Mr Jonathon David Grove
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2018
Mr Simon Leslie Grove
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathon David Grove
born 07/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/05/2018 Controls 15 companies
Mr Simon Leslie Grove
born 03/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/05/2018 Controls 3 companies
David Grove Discretionary Will Trust name only
owns 50–75% of shares Control ended 03/05/2018 Controls 4 companies

Serving officers

secretary Appointed 03/10/2019
director Appointed 12/02/2002
director Appointed 12/02/2002
director Appointed 14/12/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2020 Charge registered A registered charge
10/01/2020 Charge registered A registered charge
20/12/2019 Charge registered A registered charge
03/10/2019 Secretary appointed MILLAR, John Stewart Duncan
30/09/2019 Director resigned CASEY, Stephen Thomas
24/09/2019 Charge registered A registered charge
31/05/2019 Director resigned MC CULLUM, Glenn
31/05/2019 Secretary resigned MCCULLUM, Glenn
03/05/2018 Person with significant control ceased David Grove Discretionary Will Trust
03/05/2018 Person with significant control added Mr Simon Leslie Grove
03/05/2018 Person with significant control added Mr Jonathon David Grove
14/12/2016 Person with significant control added David Grove Discretionary Will Trust
01/12/2012 Secretary appointed MCCULLUM, Glenn
30/11/2012 Secretary resigned LITWINOWICZ, Leszek Richard
30/08/2012 Director resigned MAHONEY, Stephen John
27/04/2012 Charge registered Chattels mortgage
13/11/2011 Director resigned GROVE, David Leslie
16/09/2009 Charge registered Rent deposit deed
26/05/2009 Director resigned WEBB, Paul Christopher
14/12/2005 Director appointed WEBB, Paul Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 14,133
▼ 5.5%
14,957
Profit / (loss) before tax -160 -1
Total assets less current liabilities 1,787
▲ 6.8%
1,674
Net assets 684
▼ 19.0%
844
Employees (avg) 102
▲ 2.0%
100

Documents for VIP-POLYMERS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Igf Business Credit Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
fully-satisfied
Rent deposit deed — persons entitled: Letchworth Garden City Heritage Foundation
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
All assets debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Trust debenture — persons entitled: Close Investment Partners Limited
fully-satisfied
Debenture — persons entitled: Lynwed Pipe Systems Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

VIP-Polymers Ltd — CV37 9NP
Tier 1 · renews 22/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VIP-POLYMERS LIMITED?
According to the official registry, the company number of VIP-POLYMERS LIMITED is 04256307.
Where is VIP-POLYMERS LIMITED registered?
The registered office is 15 WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EB, UNITED KINGDOM.
Who runs VIP-POLYMERS LIMITED?
MILLAR, John Stewart Duncan is listed among the officers of VIP-POLYMERS LIMITED.
What is the SIC code of VIP-POLYMERS LIMITED?
The nature of business is recorded under SIC code 22190 — Manufacture of other rubber products.
Who controls VIP-POLYMERS LIMITED?
David Grove Discretionary Will Trust is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of VIP-POLYMERS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 28 June 2025.
Does VIP-POLYMERS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About VIP-POLYMERS LIMITED (04256307)

VIP-POLYMERS LIMITED is a private limited company incorporated on 20 July 2001 and registered in the United Kingdom under company number 04256307. Its registered office is at 15 WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EB, UNITED KINGDOM. The recorded nature of business is manufacture of other rubber products (SIC 22190). The company is currently active , with statutory accounts last made up to 28 June 2025. 16 active officers are on record , and the person with significant control is David Grove Discretionary Will Trust. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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