Polybuild Limited
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCW
Mr Clive WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 220881206GV
Mr Graham Hendrick William Van Der HageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 220881219NV
Mrs Nicola Van Der HageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 220881700People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCW
Appointed 2014-01-10 · 12 yrs · Director
GV
Graham Van Der HageCurrent director
Appointed 1992-09-22 · 34 yrs · Managing Director
Show 2 historical appointments
SF
Stephen FentonResigned director
Resigned 1992-09-22 · 11 yrs · Director
GV
Graham Van Der HageResigned secretary
Resigned 1992-09-22 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active