Register entry · No. 13225533
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (42 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £39,425,125.
Accounts to 30 Sep 2024 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Feb 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THAMES HOUSE, GOGMORE LANE, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9AP
As filed with Companies House. -
Nature of business
- 64204 Activities of distribution holding companies
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 30 Sep 2024
- Type
- FULL
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Confirmation statement
- Next due
- 7 Mar 2027
- Last made up to
- 21 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED current
- GPD COMPANIES HOLDCO UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 | — | £17,789,030 | — | £39,425,125 | 2 |
| 30 Sep 2023 * | — | £2,713,629 | — | £21,655,884 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Michael Geoffrey Stanton Director | Director | 13 Feb 2025 | — | November 1979 | British · England |
| Richard James Orme Director | Director | 13 Feb 2025 | — | March 1968 | British · England |
| CSC CLS (UK) LIMITED | Corporate secretary | 30 Mar 2026 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kim Raymond White | Significant influence or control as trust | 24 Apr 2025 | — | October 1956 | British · Bermuda |
| Mr Craig James Rothwell | Significant influence or control as trust | 24 Apr 2025 | — | March 1974 | British · Bermuda |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED still trading?
The register shows OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED as active.
What does OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED do?
It files the industry code 64204 (Activities of distribution holding companies).
When was OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED set up?
It was incorporated on 25 February 2021.
When are OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 September 2024.
When is OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED's next confirmation statement due?
By 7 March 2027.
Who runs OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED?
OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House