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Companies/03270401

Poltair Properties Limited

Private Limited Company · Barnstaple

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Poltair Homes LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-30 · No cessation recorded

Source record 137254558
RL
Mr Ronald Edward LeyIndividual
Significant influence or control

Notified 2016-12-13 · No cessation recorded

Source record 149159760
AS
Mr Anthony Paul Fleming StephensIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141601413
Show 3 ceased records
RL
Mr Ronald Edward LeyIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-15 · Ceased 2017-10-30

Source record 140005083
AS
Mr Anthony Paul Fleming StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 147162683
GB
Mr Gerald Thomas BarnicoatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-15

Source record 147162686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SK
Susan KevernCurrent director
Appointed 2022-05-01 · 4 yrs · Chartered Accountant
+5 others
RL
Ronald LeyCurrent director
Appointed 2012-02-03 · 14 yrs · Director
+17 others
AL
Andrew LeyCurrent director
Appointed 2012-02-03 · 14 yrs · Director
+9 others
ES
Elaine StephensCurrent director
Appointed 2003-03-07 · 23 yrs · Personnel Assistant
+22 others
AS
Anthony StephensCurrent director
Appointed 1997-02-14 · 29 yrs · Solicitor
+47 others
Show 15 historical appointments
NC
Neil ClementsResigned director
Resigned 2019-04-30 · 2 yrs · Development Director
NC
Neil ClementsResigned director
Resigned 2019-04-30 · Development Director
TT
Teresa TurnerResigned director
Resigned 2018-03-27 · 2 yrs · Accountant
MF
Martin FordResigned director
Resigned 2007-01-01 · Quantity Surveyor
OJ
Owen JenkinResigned director
Resigned 2005-01-01 · Quntity Surveyor
GC
Geoffrey CoombeResigned director
Resigned 2003-03-07 · 5 yrs · Engineering Director
DC
Derek CoyleResigned director
Resigned 2003-03-07 · 5 yrs · Land Director
AB
Ann BarnicoatResigned director
Resigned 2003-03-07 · 13 yrs · Housewife
KH
Kathryn HarrillResigned director
Resigned 2002-04-01 · 6 yrs · Company Director
GB
Gerald BarnicoatResigned director
Resigned 1997-10-22 · 19 yrs · Director
ES
Elaine StephensResigned director
Resigned 1997-05-14 · Personal Assistant
JH
John HawkerResigned director
Resigned 1997-02-14 · Landowner
AS
Anthony StephensResigned secretary
Resigned 1997-02-14 · 21 yrs · Solicitor
SR
Simon RousResigned director
Resigned 1996-10-29
MS
Matthew SylvesterResigned secretary
Resigned 1996-10-29

Board profile

People with appointments
5
Directors assessed
5
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active