Polytronics Design Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTestworks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-30 · No cessation recorded
Source record 119203469Show 3 ceased records
Global Test LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-03 · Ceased 2018-06-30
Source record 114421730AC
Mr Andrew Martin ChickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-03
Source record 109850157JB
Mr Jonathan James BosworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-03
Source record 109851198People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
NN
Nadia NelsonResigned secretary
Resigned 2004-11-12 · 10 yrs
IS
Ivor SmithResigned director
Resigned 1997-04-06 · 11 yrs · Director
DF
Diana FallonResigned secretary
Resigned 1995-08-31 · 9 yrs · Company Secretary
SH
Stephen HoganResigned secretary
Resigned 1991-10-02 · 3 yrs
CJ
Christopher JewsburyResigned director
Resigned 1991-10-02 · 19 yrs · Director
RG
Richard GunnResigned director
Resigned 1991-10-02 · 23 yrs · Director
MB
Mark BethellResigned director
Resigned 1991-10-02 · 23 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active