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Companies/SC424896

Polymer N3 Limited

Other business support service activities n.e.c. · Stonehaven

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
Trust-related control: Shares: over 75%, up to 100%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 106320411
Show 1 ceased record
GS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-21

Source record 107762433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
DS
Derek StephenCurrent director
Appointed 2024-01-31 · 2 yrs · Chartered Accountant
+18 others
LS
Lucinda SpeirsCurrent director
Appointed 2013-12-23 · 12 yrs · Engineer
+1 other
KL
Kate ListerCurrent director
Appointed 2013-12-23 · 12 yrs · Engineer
+1 other
DS
Derek StephenCurrent secretary
Appointed 2012-06-11 · 14 yrs
+5 others
GS
Graeme Kenneth SpeirsCurrent director
Appointed 2012-05-29 · 14 yrs · Managing Director
+1 other
GS
Graeme SpeirsCurrent director
Appointed 2012-05-29 · 14 yrs · Managing Director
+31 others
Show 4 historical appointments
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2012-05-25 · 1 yr
CorpVindex LimitedResigned director
Resigned 2012-05-25
Resigned 2012-05-25
CT
Christine TruesdaleResigned director
Resigned 2012-05-25 · Legal Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active