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Companies/04322781

Poolcare Leisure Limited

Other service activities n.e.c. · Warwick

ActiveUnited KingdomIncorporated 2001Private 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
CS
Mrs Ceri Leanne ShephardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 113013004
RS
Mr Richard Gary ShephardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 118869333
Show 1 ceased record
IF
Mr Ian FenwickIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2024-03-15

Source record 110330900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CS
Ceri ShephardCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+2 others
RS
Richard ShephardCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+3 others
Show 7 historical appointments
IF
Ian FenwickResigned secretary
Resigned 2017-01-20 · 7 yrs
SS
Susan StoneResigned secretary
Resigned 2007-09-25 · 9 yrs
NH
Neil HastingsResigned director
Resigned 2007-01-01 · 7 yrs · Engineer
KB
Kevin BrewerResigned director
Resigned 2001-11-14
JF
Josephine FitzmauriceResigned secretary
Resigned 2001-11-14 · 5 yrs · Company Director
IF
Ian FenwickResigned director
Resigned 2001-11-14 · 22 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2001-11-14

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active