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Company number
13225533

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
Company number
13225533
Registered office
THAMES HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2021
Status
Active
Age
5 years
Previous names
GPD COMPANIES HOLDCO UK LIMITED (to 01 Apr 2025)
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 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.

People with significant control

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

Mr Craig James Rothwell
has significant influence or control (through a trust)
Notified 24/04/2025
Mr Kim Raymond White
has significant influence or control (through a trust)
Notified 24/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Craig James Rothwell
born 03/1974 · Bermuda has significant influence or control Notified 24/04/2025 Controls 5 companies
Mr Kim Raymond White
born 10/1956 · Bermuda has significant influence or control Notified 24/04/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2025 Person with significant control added Mr Kim Raymond White
24/04/2025 Person with significant control added Mr Craig James Rothwell
01/04/2025 Registered name changed GPD COMPANIES HOLDCO UK LIMITED OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

Documents for OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK 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.

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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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Frequently asked questions

What is the company number of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?
According to the official registry, the company number of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is 13225533.
Where is OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED registered?
The registered office is THAMES HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP, UNITED KINGDOM.
What is the SIC code of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?
Mr Craig James Rothwell is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED (13225533)

OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED is a private limited company incorporated on 25 February 2021 and registered in the United Kingdom under company number 13225533. Its registered office is at THAMES HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Craig James Rothwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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