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Companies/09306147

Stackhouse Poland Group 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-05 · No cessation recorded

Source record 111732546
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 119036216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CS
Charles ScottCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+116 others
MR
Michael ReaCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+101 others
Show 11 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2019-04-05 · 5 yrs
IJ
Iain JamiesonResigned secretary
Resigned 2016-12-31 · 2 yrs
CM
Christopher MilamResigned secretary
Resigned 2014-12-18 · 2 yrs
JA
James AgnewResigned director
Resigned 2014-12-18 · 4 yrs · Company Director
AB
Alexander BowdenResigned director
Resigned 2014-12-18 · 4 yrs · Company Director
TJ
Timothy JohnsonResigned director
Resigned 2014-12-18 · 4 yrs · Company Director
DM
David MentonResigned director
Resigned 2014-12-18 · 4 yrs · Company Director
JC
Jeremy CaryResigned director
Resigned 2014-12-18 · 4 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-11-11
RH
Roger HartResigned director
Resigned 2014-11-11 · Solicitor

Board profile

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