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Companies/06897059

Powerbox International Limited

Private Limited Company · Yeovil

Active - Proposal to Strike offUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-15 · No cessation recorded

Source record 123224757
Power Box AgCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131014307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JM
John MeadenCurrent director
Appointed 2025-05-06 · 1 yr · Director
+21 others
SB
Simon BirdCurrent director
Appointed 2013-01-01 · 13 yrs · Procurement
DM
Darrell MorrisCurrent director
Appointed 2011-03-18 · 15 yrs · Company Director
+15 others
Show 4 historical appointments
AC
Andrew CookeResigned director
Resigned 2016-10-26 · 1 yr · Finance Director
RO
Rory O DonnellResigned director
Resigned 2010-08-18 · 14 yrs · Chartered Accountant
JG
James Goddard WattsResigned director
Resigned 2009-05-18 · Company Director
PE
Philip EllisResigned director
Resigned 2009-05-18 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active