Polarkold Distribution Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRM
Mr Robert Stanley MarklandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115633024Show 1 ceased record
Empyraen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119393473People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpEmpyraen Secretaries LimitedCurrent secretary
Appointed 2007-03-06 · 19 yrs
Show 9 historical appointments
NG
Nicholas GreenResigned director
Resigned 2022-10-13 · 3 yrs · Director
CG
Christine GreenResigned director
Resigned 2022-10-13 · 3 yrs · Director
PH
Patricia HighamResigned director
Resigned 2006-03-31 · 13 yrs · Group Business Mngr
RM
Robert MarklandResigned secretary
Resigned 2004-07-22 · 2 yrs
CorpSpringfield Secretarial Services LimitedResigned secretary
Resigned 1999-05-12 · 5 yrs
FM
Frederick MarklandResigned director
Resigned 1997-09-16 · 26 yrs · Private Investor Stock Market
CB
Christopher BrownResigned secretary
Resigned 1995-04-18 · 4 yrs
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1995-04-10
CorpCorporate Administration Services LimitedResigned director
Resigned 1995-04-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active