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Companies/02953541

Poole Process Equipment Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Asl Powerstream Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-25 · No cessation recorded

Source record 178595356
Show 1 ceased record
The Environmental & Process Engineering Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 171978818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MA
Majid AlbastakiCurrent director
Appointed 2020-01-16 · 6 yrs · Director
RW
Richard WaltonCurrent director
Appointed 2018-07-25 · 8 yrs · Engineer
PJ
Peter JohnsonCurrent director
Appointed 2018-07-25 · 8 yrs · Engineer
+12 others
JH
John HudsonCurrent director
Appointed 1994-08-01 · 32 yrs · Contract Manager
+5 others
Show 17 historical appointments
RH
Ronald HewardResigned director
Resigned 2018-07-25 · 6 yrs · Engineer
AH
Andrew HaynesResigned director
Resigned 2018-03-01 · Finance Director
DB
Deborah BeavenResigned director
Resigned 2016-06-01 · 1 yr · Company Director
RN
Richard NiziolekResigned director
Resigned 2011-02-01 · 6 yrs · Commercial Director
PD
Paul Drennan DuroseResigned director
Resigned 2010-04-06 · 7 yrs · Director
JK
James KerrResigned director
Resigned 2009-12-01 · 1 yr · Production Director
AH
Andrew HaynesResigned secretary
Resigned 2009-10-23 · 8 yrs
GW
Geoffrey WalkerResigned director
Resigned 2000-08-04 · 16 yrs · Accountant
JM
John MclarenResigned director
Resigned 2000-08-04 · 7 yrs · Metalurgist
SW
Stuart WeatherleyResigned secretary
Resigned 1999-06-01 · 10 yrs
PA
Philip AllenResigned director
Resigned 1997-08-20 · 12 yrs · Engineer
WH
William HudsonResigned director
Resigned 1994-08-01 · Engineering Consultant
KR
Kenneth ReadResigned director
Resigned 1994-08-01 · 2 yrs · Facilities Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-07-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-07-28
IS
Ivan SnellResigned secretary
Resigned 1994-07-28 · 4 yrs
GH
Gerald HannResigned director
Resigned 1994-07-28 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active