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Companies/03119261

Polymark (GB) Limited

Wholesale of textiles · Daventry

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IE
Mr Ian ElliottIndividual
Significant influence or control

Notified 2021-11-03 · No cessation recorded

Source record 242036236
Polymark International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 256733390
Show 1 ceased record
JC
Mr James Alan ClementsonIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2021-08-31

Source record 241641349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
IE
Ian ElliottCurrent director
Appointed 1996-03-13 · 30 yrs · Chartered Accountant
+13 others
Show 17 historical appointments
DR
Dennis RutlandResigned director
Resigned 2011-07-01 · 5 yrs · Business Development Manager
JC
James ClementsonResigned directorResigned secretary
Resigned 2008-04-01 · 13 yrs · Accountant
RB
Robert BonneyResigned director
Resigned 2002-08-14 · 10 yrs · Company Director
LP
Linda PalmerResigned secretary
Resigned 2000-09-07 · 2 yrs
DE
Diana EvansResigned secretary
Resigned 2000-05-01
CS
Clement SilvaggioResigned director
Resigned 1999-06-01 · 3 yrs · Company Director
CP
Christopher PhillipsonResigned secretaryResigned director
Resigned 1996-06-30 · 2 yrs
DH
David HoeyResigned director
Resigned 1996-04-01 · 7 yrs · Managing Director
AS
Andrew SmithResigned secretary
Resigned 1996-03-13
AB
Albert BejaResigned director
Resigned 1996-03-13 · 2 yrs · Company Director
JH
John HaynesResigned director
Resigned 1996-03-13 · 2 yrs · Chartered Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1995-10-27
CorpMikjon LimitedResigned director
Resigned 1995-10-27

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active