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Companies/03689125

Polypipe Terrain Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Polypipe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · No cessation recorded

Source record 107656439
Show 3 ceased records
PJ
Mr Paul Anthony JamesIndividual
Significant influence or control

Notified 2018-03-16 · Ceased 2023-01-04

Source record 119089431
MP
Mr Martin Keith PayneIndividual
Significant influence or control

Notified 2016-05-25 · Ceased 2022-02-28

Source record 110943167
DH
Mr David Graham HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 110943186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+71 others
EV
Emma VersluysCurrent secretary
Appointed 2017-06-28 · 9 yrs
+16 others
Show 20 historical appointments
EV
Emma VersluysResigned director
Resigned 2023-09-30 · Company Secretary
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
DH
David HallResigned director
Resigned 2007-07-02 · 10 yrs · Director
PS
Peter ShepherdResigned directorResigned secretary
Resigned 2007-07-02 · 8 yrs · Finance Director
BK
Bernd KuhlinResigned director
Resigned 2007-01-17 · Group Executive Board Member
MR
Michael ReinhardResigned director
Resigned 2006-05-02 · Group Executive Board Member
MH
Michael HuerlimannResigned director
Resigned 2005-12-31 · 1 yr · Director
LD
Lee DawesResigned secretary
Resigned 2005-12-31 · 1 yr · Financial Controller
CS
Clive StuartResigned secretaryResigned director
Resigned 1999-02-10 · 6 yrs · Finance Director
RH
Randolf HanslinResigned director
Resigned 1999-02-01 · 7 yrs · Director
JH
Jorg HenkelResigned directorResigned secretary
Resigned 1999-02-01 · Director
CorpSisec LimitedResigned secretary
Resigned 1998-12-24
CorpLoviting LimitedResigned director
Resigned 1998-12-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-12-24

Board profile

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