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Companies/02935221

Polybitumens Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 142183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AP
Alexandre PajotCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+19 others
SW
Scott WardropCurrent director
Appointed 2007-10-01 · 18 yrs · Director
+80 others
Show 20 historical appointments
CF
Christophe FerrerResigned director
Resigned 2018-09-01 · 2 yrs · Financial Director
GB
Gregoire BatutResigned director
Resigned 2011-06-23 · 7 yrs · Director
GD
George DavilleResigned director
Resigned 2011-01-01 · 1 yr · Director
FA
Francois AmosseResigned director
Resigned 2007-10-01 · 3 yrs · Finance Director
SL
Susan LysionekResigned secretary
Resigned 2007-10-01 · 15 yrs
BM
Brian MooreResigned director
Resigned 2003-10-01 · 3 yrs · Director
KR
Karl ReidResigned director
Resigned 2003-10-01 · 1 yr · Director
SB
Steven BlackburnResigned director
Resigned 2000-05-01 · 6 yrs · Director
DD
David DannattResigned director
Resigned 2000-05-01 · 3 yrs · Director
TW
Thomas WestResigned director
Resigned 2000-05-01 · 2 yrs · Director
SW
Scott WardropResigned director
Resigned 2000-05-01 · 1 yr · Director
DL
David LeeResigned director
Resigned 2000-05-01 · 7 yrs · Director
RW
Robin WithersResigned secretary
Resigned 1996-01-08 · 11 yrs
PN
Peter NortonResigned directorResigned secretary
Resigned 1995-02-23 · Company Secretary
RP
Roger PennockResigned director
Resigned 1995-02-23 · 11 yrs · Director
EC
Eric CrossResigned director
Resigned 1995-02-23 · 7 yrs · Director
RM
Robert McgachieResigned directorResigned secretary
Resigned 1994-06-16 · Sales And Manager
HM
Helen McgachieResigned director
Resigned 1994-06-16 · Marketing Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active