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Distrupol Limited

Distrupol Limited is an active company incorporated on 22 March 1963 with the registered office located in Chertsey, Surrey. Distrupol Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00754472
Private limited company
Age
62 years
Incorporated 22 March 1963
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Thames House
Gogmore Lane
Chertsey
Surrey
KT16 9AP
England
Same address for the past 4 years
Telephone
01932566033
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1968
Director • American • Lives in United States • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1979
Director • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Omya Performance Polymer Distribution Holdco UK Limited
Citco Management (UK) Limited, James Michael Geoffrey Stanton, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Brands
Distrupol
Distrupol is a polymer distributor with over 60 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.97M
Decreased by £6.26M (-39%)
Turnover
£69.97M
Increased by £46K (0%)
Employees
61
Same as previous period
Total Assets
£33.9M
Decreased by £6.74M (-17%)
Total Liabilities
-£9.98M
Increased by £2.28M (+30%)
Net Assets
£23.92M
Decreased by £9.02M (-27%)
Debt Ratio (%)
29%
Increased by 10.49% (+55%)
Latest Activity
Kim Raymond White (PSC) Appointed
4 Months Ago on 24 Apr 2025
Craig James Rothwell (PSC) Appointed
4 Months Ago on 24 Apr 2025
Gpd Companies Holdco Uk Limited (PSC) Resigned
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Carrie Ann Rutherford Resigned
6 Months Ago on 18 Feb 2025
Michael Lynn Everett Resigned
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Mr Richard James Orme Appointed
6 Months Ago on 13 Feb 2025
Mr James Michael Geoffrey Stanton Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
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Documents
Notification of Craig James Rothwell as a person with significant control on 24 April 2025
Submitted on 5 May 2025
Notification of Kim Raymond White as a person with significant control on 24 April 2025
Submitted on 5 May 2025
Cessation of Gpd Companies Holdco Uk Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Termination of appointment of Carrie Ann Rutherford as a director on 18 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Michael Lynn Everett as a director on 18 February 2025
Submitted on 7 Mar 2025
Appointment of Mr James Michael Geoffrey Stanton as a director on 13 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Richard James Orme as a director on 13 February 2025
Submitted on 5 Mar 2025
Satisfaction of charge 007544720009 in full
Submitted on 18 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Repayment History
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