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Companies/04109403

Polysource Holdings Group Limited

Company profile · Stone

DissolvedUnited KingdomIncorporated 2000
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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 · 0 ceased
Wells Holding Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-11-17 · No cessation recorded

Source record 165678565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SL
Stuart LawCurrent directorCurrent secretary
Appointed 2011-02-17 · 15 yrs · Accountant
+6 others
CB
Carl BirchCurrent director
Appointed 2005-07-01 · 21 yrs · Director
+4 others
Show 6 historical appointments
NW
Nicholas WinksResigned director
Resigned 2009-06-02 · 1 yr · Director
RA
Ryan AshleyResigned secretary
Resigned 2006-05-01 · 2 yrs
AB
Andrew BarclayResigned director
Resigned 2005-07-01 · 6 yrs · Director
DN
David NelsonResigned director
Resigned 2000-12-22 · 11 yrs · Company Director
ST
Stuart TeareResigned directorResigned secretary
Resigned 2000-12-22 · 5 yrs · Company Director

Board profile

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