Poole Bay Holdings Limited
Activities of other holding companies n.e.c. · Poole
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHM
Mr Hugh Michael MckennaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-04 · No cessation recorded
Source record 193816422MB
Mr Martyn Andrew BrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-31 · No cessation recorded
Source record 185070180Show 1 ceased record
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · Ceased 2017-04-04
Source record 193683621People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalWB
William BrightCurrent secretary
Appointed 2025-10-31
Show 2 historical appointments
MD
Michael DukeResigned director
Resigned 2017-03-31 · Administrator
KA
Kenneth AdnamsResigned secretary
Resigned 2017-03-31 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active