Skip to contentClarengateINTELLIGENCE
Companies/00618824

Polybulk Limited

Dormant Company · Addlestone

ActiveUnited KingdomIncorporated 1959Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132038048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AB
Alice Hannah BlackCurrent director
Appointed 2025-08-01 · 1 yr · Chief Legal Officer
+8 others
RW
Rafe WarrenCurrent director
Appointed 2006-09-29 · 20 yrs · Accountant
+42 others
PB
Peter BrufordCurrent director
Appointed 2006-09-29 · 20 yrs · Accountant
+34 others
Show 19 historical appointments
Resigned 2007-09-25 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 14 yrs · Treasurer
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretaryResigned director
Resigned 2006-09-29 · 1 yr · Accountant
KP
Kerry PorrittResigned secretaryResigned director
Resigned 2005-03-24 · 1 yr · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-11-03
JJ
Jasper JuddResigned director
Resigned 2003-04-16 · Chartered Accountant
LY
Lorraine YoungResigned director
Resigned 2003-04-16 · Chartered Secretary
SS
Susan ScholesResigned director
Resigned 2003-04-16 · 3 yrs · Accountant
LH
Leonard HarveyResigned director
Resigned 1994-12-01 · 7 yrs · Managing Director
JF
Jonathan FrostResigned director
Resigned 1992-02-28 · 2 yrs · Director
BW
Brian WhiteResigned secretary
Resigned 1991-02-21 · 1 yr
RP
Robert PenmanResigned director
Resigned 1991-02-21 · 1 yr · Director
JG
Jeremy GotchResigned director
Resigned 1991-02-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active