Polkacrest Midlands Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-04-17 · next due 2026-05-0137 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Segarra, Oriol · Director appointed 2023-04-27
• Grupo Tradebe Medio Ambiente, S.l. · Corporate Director appointed 2018-10-29
• Creixell De Villalonga, Victor · Director appointed 2013-09-19
• Creixell Sureda, Jordi · Secretary appointed 2013-09-19
• Dales, Kristian · Director appointed 2021-03-31 resigned 2023-04-27
• Randall, Robin · Director appointed 2018-10-09 resigned 2021-03-31
• Molenaar, Robert · Director appointed 2015-09-23 resigned 2018-10-29
• Mcgown, James Stewart · Director appointed 2013-09-19 resigned 2015-11-19
• Thompson, Mark Hedley · Secretary appointed 2013-02-14 resigned 2013-09-19
• Chapron, Christophe Andre Bernard · Director appointed 2009-12-22 resigned 2013-09-19
• Palmer-Jones, David Courtenay · Director appointed 2009-12-22 resigned 2013-09-19
• Middleton, Nigel Robert · Director appointed 2007-02-16 resigned 2013-09-19
• Knight, Joan · Secretary appointed 2011-04-24 resigned 2013-02-14
• Thompson, Mark Hedley · Secretary appointed 2009-12-22 resigned 2011-04-24
• Boast, John Reginald, Mr. · Director appointed 2008-10-24 resigned 2009-12-22
• Mcgeehan, Matthew · Director appointed 2007-02-16 resigned 2009-12-22
• Sexton, Ian Anthony · Director appointed 2007-02-16 resigned 2009-12-22
• Sargent, David George · Director appointed 2007-02-16 resigned 2009-12-22
• Cohen, Melvin · Director appointed 2008-07-25 resigned 2008-09-30
• Haley, Brian · Director appointed 2007-02-16 resigned 2008-06-25
• Graver, Neville · Secretary appointed 2006-09-27 resigned 2007-02-16
• Brandel, Elizabeth · Director appointed 2006-09-21 resigned 2007-02-16
• Sacranie, Shazeen Sattar · Director appointed 2005-02-27 resigned 2007-02-16
• Taylor, Richard · Secretary appointed 2006-02-27 resigned 2006-09-27
• Blyde, William David · Director appointed 1993-04-06 resigned 2006-09-27
• O'brien, James Patrick · Director appointed 2006-02-27 resigned 2006-09-21
• Rogers, Desmond · Director appointed 2004-04-16 resigned 2006-02-27
• Hancock, John Reginald · Director appointed 2000-05-03 resigned 2005-06-30
• Rhymer, Anthony Stuart · Director appointed 2003-04-15 resigned 2003-12-02
• Bacon, Michael · Director appointed 2001-01-01 resigned 2001-10-26
• Foulser, Martin Alec · Director appointed 1997-09-30 resigned 2000-05-03
• Robinson, Malcolm George · Director appointed 1995-08-14 resigned 1997-09-30

People with significant control (1)

• Tradebe Healthcare National Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 028089340006
  Held by Banco Bilbao Vizcaya Argentaria, S.A. as Agent
  Created 2015-10-29 · satisfied 2018-11-07
• A registered charge Satisfied 028089340005
  Held by Hsbc Bank PLC
  Created 2013-09-19 · satisfied 2015-03-11
  Notification of addition to or amendment of charge.
• Subordination deed Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-04-30 · satisfied 2007-03-06
  In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details.
• Subordination deed Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-04-30 · satisfied 2007-03-06
  The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 1998-03-13 · satisfied 2007-03-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1998-03-13 · satisfied 2003-12-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-14 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2025-12-09 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-11-28 Dissolution application strike off company DS01 Dissolution
• 2025-11-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-07 Legacy (paper) SH20 Capital
• 2025-11-07 Legacy (paper) CAP-SS Insolvency
• 2025-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-26 Dormant accounts (paper) AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Dormant accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-07 Change corporate director company with change date CH02 Officers
• 2023-08-10 Dormant accounts (paper) AA Accounts
• 2023-05-09 Termination director company with name termination date TM01 Officers
• 2023-05-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.