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Companies/02803402

Polebrook Limited

Other letting and operating of own or leased real estate · Christchurch

ActiveUnited KingdomIncorporated 1993Private 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
Tiltonbrook LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-26 · No cessation recorded

Source record 114118068
Show 2 ceased records
SM
Mrs Sandra Jane MasonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-26

Source record 109572252
PM
Mr Philip Robert Charles MasonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-26

Source record 109572255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SM
Sandra MasonCurrent director
Appointed 1994-08-01 · 32 yrs · Surveyor
+12 others
PM
Philip MasonCurrent directorCurrent secretary
Appointed 1993-04-28 · 33 yrs · Surveyor
+17 others
Show 4 historical appointments
SW
Susan WolstenholmeResigned director
Resigned 1994-08-01 · 2 yrs · Director
NW
Nigel WolstenholmeResigned director
Resigned 1993-04-28 · 3 yrs · Surveyor
CorpL A Secretarial LimitedResigned secretary
Resigned 1993-03-25
CorpL A Registrars LimitedResigned director
Resigned 1993-03-25

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active