Poole Bay Holdings Management Limited
Other business support service activities n.e.c. · Poole
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPoole Bay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · No cessation recorded
Source record 145088674Show 2 ceased records
HM
Mr Hugh Michael MckennaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 144184459MB
Mr Martyn Andrew BrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 144196226People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalWB
William BrightCurrent secretary
Appointed 2025-10-31
SB
Suzanne BrightCurrent director
Appointed 2021-02-10 · 5 yrs · Sales Consultant
Show 6 historical appointments
KA
Kenneth AdnamsResigned secretary
Resigned 2016-01-25 · 9 yrs
KA
Kenneth AdnamsResigned director
Resigned 2013-10-01 · 2 yrs · Finance Director
JC
John ChurchillResigned director
Resigned 2011-03-01 · 4 yrs · Director
AA
Andrew AveryResigned director
Resigned 2010-10-01 · 2 yrs · Co Director
MP
Matthew ParkerResigned director
Resigned 2010-01-01 · 6 yrs · Director
HM
Hugh MckennaResigned secretary
Resigned 2007-10-22 · 8 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 70
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active