Polyfoam XPS Limited

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Polyfoam XPS Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Polyfoam XPS Limited
Trade name
Logo
Type Private limited Company
Founded 5 Aug 2016
Founder(s)
Defunct
Headquarters Polyfoam Xps Limited, Hunter House Industrial Estate, Hartlepool, TS25 2BE, England
Industry 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products, 46730 - Wholesale of wood, construction materials and sanitary equipment
Services
Parent Amos Megides
Subsidiaries
Revenue
Number of employees
Homepage
  • Category: B / O (individual PSC or registrable beneficial owner with an Israeli service address; officer(s) with an Israeli correspondence address); connection score 4
  • Company number: 10314481[1]
  • Status: Active
  • Type: Private limited Company
  • Incorporated / registered: 5 Aug 2016
  • SIC: 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products, 46730 - Wholesale of wood, construction materials and sanitary equipment
  • Registered office: Polyfoam Xps Limited, Hunter House Industrial Estate, Hartlepool, TS25 2BE, England
  • Previous names: Ravatherm UK Limited (5 Aug 2016 – 3 Oct 2018)
  • Listing / market cap: Not listed.

Israel connection:

  • CH PSC: Amos Megides (Kfar Yona, Netanya, Israel), 75%+, since Nov 2018 (earlier PSCs included Ravago Production SA). Three of four current directors (Moshe Menachem Henig, Amos Megides, Tom Megides) have Israeli correspondence addresses (CH).

Persons with significant control (CH):[1]

  • Mr Amos Megides (active) — address: Kfar Yona, Netanya, Israel; notified 19 Nov 2018; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors
  • Mrs Gunhilde Van Gorp (ceased) — address: Industrial Estate, Hartlepool, TS25 2BE, England; notified 5 Aug 2016; ceased 19 Nov 2018; nature of control: ownership of shares – 25% to 50%
  • Mr Theodoros Roussis (ceased) — address: Industrial Estate, Hartlepool, TS25 2BE, England; notified 5 Aug 2016; ceased 19 Nov 2018; nature of control: ownership of shares – 25% to 50%
  • Ravago Production SA (ceased) — address: Hartlepool, TS25 2BE, England; legal form Uk Law; governing law Legal Form; notified 5 Aug 2016; ceased 5 Aug 2016; nature of control: ownership of shares – 75% or more

Directors (CH; 7 director appointments, 4 current; † = Israel correspondence address, 3 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
David Andrew Bowden February 1972 May 2025–present
Moshe Menachem Henig August 1951 Nov 2018–present †
Amos Megides April 1953 Nov 2018–present †
Tom Megides December 1981 Nov 2018–present †
Stuart Bell February 1964 Dec 2016–May 2025
Patrick Cabuy May 1961 Aug 2016–Nov 2018
Filip Van Camfort May 1969 Aug 2016–Nov 2018

Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2025 (filed 28 Sep 2026; digital iXBRL filing): turnover £10,982,021 (2024: £10,759,450); gross profit £7,240,178; operating profit £698,752; profit before tax £712,611 (2024: £681,125); profit for the year £267,832 (2024: £237,984); net assets £9,893,059; 37 employees.[2]

UK land and property: HM Land Registry (CCOD, Oct 2026) lists 2 title(s) in England and Wales under this proprietor name or number: land on the North Side of Tofts Road East, Seaton Carew (freehold, title CE95789, added 22-02-2017); Knauf Insulation, Hunter House Industrial Estate, Hartlepool (TS25 2BE) (freehold, title CE92905, price paid £4,600,000, added 22-02-2017).[3]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Polyfoam XPS Limited (10314481): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Polyfoam XPS Limited (10314481): filing history Find and update company information (GOV.UK).
  3. ↑ HM Land Registry, UK companies that own property in England and Wales (CCOD), October 2026 file HM Land Registry Use land and property data.