British Polar Engines Limited
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 ceasedMewa Industrial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-04 · No cessation recorded
Source record 134403785Show 1 ceased record
Associated British Engineering PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-04
Source record 122776985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalAM
Alexander MarksCurrent director
Appointed 2022-02-14 · 4 yrs · General Manager
NM
Nicholas MarksCurrent secretary
Appointed 2020-08-04 · 6 yrs
Show 16 historical appointments
WD
Wendy Duckert HillResigned director
Resigned 2021-06-29 · Asset Management
NM
Nicholas MarksResigned director
Resigned 2020-08-04 · Chartered Accountant
KC
Kevin CoffeyResigned director
Resigned 2020-08-04 · Director
WG
William GirdwoodResigned director
Resigned 2014-12-18 · 3 yrs · Director
JD
James DuncanResigned director
Resigned 2013-02-07 · 2 yrs · Executive Director
SD
Resigned 2007-03-01 · Director
CW
Colin WeinbergResigned director
Resigned 2003-01-31 · 17 yrs · Company Director
KH
Kirsten HillResigned director
Resigned 2003-01-31 · Company Director
SC
Stephen CockburnResigned director
Resigned 2003-01-28 · 12 yrs · Company Director
DB
David BrownResigned director
Resigned 2003-01-27 · 11 yrs · Lawyer
RP
Rupert Pearce GouldResigned director
Resigned 2000-06-15 · 20 yrs · Director
JD
Jonathan DaviesResigned director
Resigned 2000-05-31 · Director
MB
Michael BarryResigned director
Resigned 1988-10-04 · 11 yrs · Director
IM
Resigned 1988-10-04 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active