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Companies/09809644

Polcom Construction Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Polcom Uk LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158068
Show 2 ceased records
GS
Mrs Gabriella SlominskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10929140
ES
Mr Eugeniusz SlominskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10929141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AL
Anna LidelowCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
AH
Andrew HouenCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
Show 4 historical appointments
AS
Andrew SmithResigned director
Resigned 2022-06-07 · 1 yr · Sales Director
TM
Tomasz ModzelewskiResigned director
Resigned 2019-11-06 · 2 yrs · General Manager
AW
Anwyl WhiteheadResigned secretary
Resigned 2015-10-05 · 5 yrs
MS
Marcin SlominskiResigned director
Resigned 2015-10-05 · 4 yrs · Company Director

Board profile

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