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Companies/SC492792

Polyframe Livingston Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-15 · No cessation recorded

Source record 198401060
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-11-28 · Ceased 2017-02-15

Source record 201163231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JN
John Naylor LeylandCurrent director
Appointed 2018-04-13 · 8 yrs · Director
+26 others
NM
Neil McgillCurrent director
Appointed 2018-04-13 · 8 yrs · Director
+39 others
DL
David LengCurrent director
Appointed 2018-03-12 · 8 yrs · Business Executive
+17 others
DR
Dawn RogersCurrent secretary
Appointed 2017-04-27 · 9 yrs
+15 others
LG
Lance GillettCurrent director
Appointed 2017-02-15 · 9 yrs · Finance Director
+24 others
Show 14 historical appointments
JL
John LightowlersResigned director
Resigned 2017-10-11 · Director
JN
John Naylor LeylandResigned director
Resigned 2017-02-15 · Director
DM
David MooreResigned director
Resigned 2017-02-15 · Director
AB
Alexander BaylissResigned director
Resigned 2016-11-28 · Director
MM
Murray McgarvieResigned director
Resigned 2015-01-29 · 2 yrs · Chartered Accountant
DT
Darren TaylorResigned director
Resigned 2015-01-29 · 1 yr · Sales Director
PG
Patrick GrahamResigned director
Resigned 2015-01-29 · 1 yr · Director
DP
David PearsonResigned director
Resigned 2015-01-29 · 1 yr · Director
ML
Martin LindenResigned director
Resigned 2015-01-29 · 4 yrs · Company Director
RH
Ronald HepburnResigned secretaryResigned director
Resigned 2014-12-05 · 1 yr
DF
David FlynnResigned secretaryResigned director
Resigned 2014-12-05
DM
Duncan MurrayResigned director
Resigned 2014-12-05 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active