Polybox 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 · 3 ceasedMoulded Foams LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · No cessation recorded
Source record 132924726Show 3 ceased records
JM
Mr John Deans MacphailIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-30
Source record 128712268MC
Mr Malcolm Donald CampbellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-30
Source record 128712275AM
Mrs Annette MacphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 128713670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
CorpCib Secretarial LimitedResigned secretary
Resigned 2016-08-31 · 4 yrs
JM
John MacphailResigned director
Resigned 2010-10-08 · 12 yrs · None
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2005-08-11
CorpCib Stornoway LimitedResigned secretary
Resigned 2005-08-11 · 11 yrs
MC
Malcolm CampbellResigned director
Resigned 2005-08-11 · 15 yrs · Company Director
DM
Donald MacphailResigned director
Resigned 2005-08-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active