Ponders End Investments PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1979Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJC
Mr James Edward ColeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 111241913Show 2 ceased records
FC
Mrs Frances Mary ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-07-01 · Ceased 2024-08-03
Source record 107563277SC
Mr Stephen Barry ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-03
Source record 113843510People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
GS
Graeme SandsResigned director
Resigned 2010-06-01 · 2 yrs · Company Director
JB
Jonathan BournResigned secretary
Resigned 1992-05-03 · 9 yrs
WT
William ThompsonResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
CW
Christopher WallisResigned director
Resigned 1991-09-27 · 28 yrs · Footwear & Clothing Merchant
KW
Kevin WallisResigned director
Resigned 1991-09-27 · 2 yrs · Textile Dealer
SC
Stephen ColeResigned secretary
Resigned 1991-09-27
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active