Poligrat (UK) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAnopol Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-03 · No cessation recorded
Source record 120016639Show 3 ceased records
Poligrat International GmbhCorporate
Shares: over 75%, up to 100%
Notified 2019-04-01 · Ceased 2024-12-03
Source record 110636735CS
Mr Christopher StokesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-01
Source record 111768444SP
Mr Siegfried Piesslinger-SchweigerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-31
Source record 111768697People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MF
Matthias FriesResigned director
Resigned 2019-04-10 · 5 yrs · None
MN
Martin NichollsResigned director
Resigned 2009-11-02 · 1 yr · Engineer/Company Director
MA
Resigned 1999-10-01 · 10 yrs · Metallurgist
AG
Alan GoslingResigned director
Resigned 1995-03-02 · 2 yrs · Director
RH
Resigned 1994-07-31 · 5 yrs · Director
SP
Siegfried Piesslinger SchweigerResigned director
Resigned 1992-02-28 · 27 yrs · Director
HT
Helmut TyburskiResigned director
Resigned 1992-02-28 · 2 yrs · Engineer
GC
Geoffrey CollierResigned secretary
Resigned 1992-02-28 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active