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Companies/02401575

Stirling Lloyd Polychem Limited

Dormant Company · Loughborough

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-23 · No cessation recorded

Source record 175828606
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-08-19 · Ceased 2021-08-23

Source record 179553245
Shares: over 75%, up to 100%

Notified 2016-07-06 · Ceased 2021-08-19

Source record 169787213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
PL
Peter LawrenceCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
+12 others
RK
Richard KeenCurrent secretary
Appointed 2023-04-03 · 3 yrs
+74 others
CF
Charlotte FamyCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
+12 others
NC
Nicholas CammackCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+83 others
DP
David PicklesCurrent director
Appointed 2021-05-27 · 5 yrs · Financial Controller (UK & Ireland)
+12 others
Show 23 historical appointments
DW
David WilsonResigned director
Resigned 2022-02-08 · 1 yr · Attorney
GD
Gary DeeResigned director
Resigned 2021-05-27 · President (Emeai)
UT
Upkar TatlaResigned director
Resigned 2020-02-10 · 3 yrs · Business Executive
AK
Ameeka KauraResigned director
Resigned 2019-07-16 · 1 yr · Chartered Accountant
BM
Benoit MagrinResigned director
Resigned 2017-06-08 · Company Director
AK
Andrew KellyResigned secretary
Resigned 2017-05-17 · 4 yrs
AN
Alexander NielsenResigned director
Resigned 2017-05-17 · 4 yrs · Company Director
AK
Andrew KellyResigned director
Resigned 2017-05-17 · 4 yrs · Company Director
AT
Anne TattersallResigned director
Resigned 2015-04-13 · 2 yrs · None
FS
Frank SwallowResigned director
Resigned 2008-06-02 · 8 yrs · Chemical Engineer
MH
Michael HarperResigned director
Resigned 2005-04-01 · 12 yrs · Director
CB
Colin BaxterResigned directorResigned secretary
Resigned 2005-04-01 · 12 yrs · Accountant
CW
Clifford WestonResigned director
Resigned 2003-02-01 · 14 yrs · Sales Director
JL
Jonathan LloydResigned director
Resigned 2002-08-12 · 14 yrs · Operations
JV
John VolpicelliResigned director
Resigned 1996-06-11 · 20 yrs · Exports Director
SL
Stewart LastResigned director
Resigned 1993-07-06 · 5 yrs · Financeial Director
ML
Margaret LloydResigned directorResigned secretary
Resigned 1992-07-06 · 15 yrs · Secretary
DL
David LloydResigned director
Resigned 1992-07-06 · 24 yrs · Managing Director
JB
James BatchelorResigned director
Resigned 1992-07-06 · 15 yrs · Technical Director
HL
Harry LloydResigned director
Resigned 1992-07-06 · 24 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active