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Companies/08409745

Sheldon Poland Investments Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106141203
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-19

Source record 106141204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DR
Daniel RoseCurrent director
Appointed 2025-11-03 · Company Director
+13 others
SF
Simon FletcherCurrent director
Appointed 2023-09-30 · 3 yrs · Company Director
+12 others
Show 13 historical appointments
CB
Chloe BarryResigned director
Resigned 2021-12-01 · 3 yrs · Company Secretary
JS
Julian SmithResigned director
Resigned 2020-03-06 · 3 yrs · Company Director
GK
Gaylene KendallResigned director
Resigned 2019-07-19 · Treasurer
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
PM
Paul MooreResigned director
Resigned 2016-07-04 · 5 yrs · Company Secretary
JG
Jean GroleauResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-02-27
DM
David MorrisResigned director
Resigned 2014-09-19 · Company Secretary
KH
Kathryn HudsonResigned secretary
Resigned 2013-06-14 · 1 yr
PM
Paul MooreResigned secretary
Resigned 2013-02-19
DP
David ParamorResigned director
Resigned 2013-02-19 · 2 yrs · Group Finance
RW
Rosemary WardleResigned director
Resigned 2013-02-19 · 3 yrs · Group General Counsel

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active