Polymer Holdings Limited
Private Limited Company · Stonehaven
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTrident Trust Company LimitedCorporate
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2019-08-21 · No cessation recorded
Source record 106319255Polymer N3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111001512Show 2 ceased records
Polymer N3 Limited Employee Ownership TrustCorporate
Significant influence or control
Notified 2019-08-21 · Ceased 2019-08-21
Source record 113659941GS
Dr Graeme Kenneth SpeirsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-21
Source record 111001079People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
ES
Resigned 1988-12-31 · 8 yrs · Accounts Assistant
ES
Ernest StopaniResigned director
Resigned 1988-12-31 · 3 yrs · Co Director
GS
Gordon SmithResigned director
Resigned 1988-12-31 · 3 yrs · Co Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active