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Companies/04401814

De Poel One Source Limited

Other business support service activities n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Brookfield Rose LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-05 · No cessation recorded

Source record 109092568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CS
Cornelis Bernardus Gerardus Christiaan StroomerCurrent director
Appointed 2026-03-31
+18 others
CC
Catherine ColesCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+19 others
Show 23 historical appointments
PQ
Penny Lea QuellerResigned director
Resigned 2025-01-14 · 1 yr · Director
SS
Samantha SmithResigned director
Resigned 2023-09-08 · 1 yr · Director
KA
Kevin AkeroydResigned director
Resigned 2022-05-31 · Director
TG
Teresa GolioResigned director
Resigned 2022-05-31 · 1 yr · Director
MW
Michael WachholzResigned director
Resigned 2022-01-05 · Ceo
SD
Sam Del MarResigned director
Resigned 2021-12-28 · Chief Financial Officer
AP
Andrew PrestonResigned director
Resigned 2016-09-19 · 5 yrs · Director
JH
James HulskenResigned secretary
Resigned 2013-04-15 · 3 yrs
JT
Joe TullyResigned secretary
Resigned 2011-10-03 · 1 yr
PF
Paul FarmerResigned secretary
Resigned 2009-03-30 · 2 yrs
JS
John SimmondsResigned director
Resigned 2008-09-17 · Director
SW
Shaun WebbResigned director
Resigned 2008-09-17 · 8 yrs · Accountant
MC
Michael CampbellResigned director
Resigned 2006-06-20 · 3 yrs · Director
IH
Irene HallResigned secretary
Resigned 2006-06-20 · 6 yrs
MS
Matthew SandersResigned director
Resigned 2006-06-20 · 10 yrs · Director
BR
Bruce RobbinsResigned directorResigned secretary
Resigned 2002-10-18 · 5 yrs · Company Director
TB
Tom ButterworthResigned director
Resigned 2002-10-18 · 5 yrs · Company Director
OG
Oliver GodbyResigned director
Resigned 2002-10-18 · 1 yr · Company Director
DO
David OpenshawResigned director
Resigned 2002-10-18 · 5 yrs · Company Director
CorpCfa Sec LtdResigned secretary
Resigned 2002-03-22
CorpCompanyformationagent Com LtdResigned director
Resigned 2002-03-22
MT
Mark ToobyResigned secretary
Resigned 2002-03-22 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active