POLYCASA LIMITED
Company details
- Registered name
- POLYCASA LIMITED
- Company number
- 04641747
- Registered office
- C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA, ENGLAND · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- QUINN PLASTICS LIMITED (to 11 Oct 2013)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
Officers
2 active · 27 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 |
|---|---|---|---|
| 28/10/2025 | Director resigned | BURKARD, Benjamin Robert | — |
| 28/10/2025 | Secretary resigned | NACHBUR, Peter Robert | — |
| 28/10/2025 | Director appointed | — | NACHBUR, Peter Robert |
| 01/09/2024 | Director resigned | WERNER, Kurt Friedrich Joachim | — |
| 01/09/2024 | Director appointed | — | BURKARD, Benjamin Robert |
| 06/04/2016 | Person with significant control added | — | Foamalite Limited |
| 30/09/2015 | Director resigned | WILLIAMS, Matthew Paul | — |
| 01/04/2015 | Director resigned | O'BRIEN, Paul John | — |
| 01/04/2015 | Director resigned | DONNELLY, Paul Francis | — |
| 01/04/2015 | Secretary resigned | DUFFY, Emma Louise | — |
| 01/04/2015 | Director appointed | — | WERNER, Kurt Friedrich Joachim |
| 01/04/2015 | Secretary appointed | — | NACHBUR, Peter Robert |
| 01/04/2015 | Director appointed | — | LOHSE, Alexander Ernst |
| 14/01/2015 | Charge registered | — | A registered charge |
| 17/01/2014 | Director appointed | — | WILLIAMS, Matthew Paul |
| 29/11/2013 | Director resigned | SHAW, Robert Peter Charles | — |
| 11/10/2013 | Registered name changed | QUINN PLASTICS LIMITED | POLYCASA LIMITED |
| 14/12/2012 | Director resigned | DIXON, Paul Edward | — |
| 14/12/2012 | Director appointed | — | DONNELLY, Paul Francis |
| 30/03/2012 | Director appointed | — | SHAW, Robert Peter Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,680 ▼ 10.7% | 1,880 |
| Employees (avg) | 0 | 0 |
Documents for POLYCASA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About POLYCASA LIMITED (04641747)
POLYCASA LIMITED is a private limited company incorporated on 20 January 2003 and registered in the United Kingdom under company number 04641747. Its registered office is at C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Foamalite Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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