Stackhouse Poland Holdings Ltd
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 · 1 ceasedGallagher Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-20 · No cessation recorded
Source record 104691296Show 1 ceased record
Stackhouse Poland Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-20
Source record 93088956People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2019-04-05 · 5 yrs
IJ
Iain JamiesonResigned director
Resigned 2017-03-14 · 2 yrs · Director
IJ
Iain JamiesonResigned secretary
Resigned 2016-12-31 · 2 yrs
TJ
Timothy JohnsonResigned director
Resigned 2014-07-24 · 4 yrs · Director
CM
Christopher MilamResigned secretary
Resigned 2003-09-01 · 13 yrs · Accountant
JA
James AgnewResigned director
Resigned 2001-10-11 · 17 yrs · Insurance Broker
KH
Keith HesterResigned director
Resigned 2001-10-11 · 13 yrs · Insurance Broker
JC
Resigned 2001-10-11 · 17 yrs · Insurance Broker
AA
Alun AlexanderResigned director
Resigned 2001-09-04 · Solicitor
RB
Resigned 2001-09-04 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active