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Companies/12873294

Tbs Poly Holdings Limited

Other business support service activities n.e.c. · Waltham Cross

ActiveUnited KingdomIncorporated 2020Private 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 · 8 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-04-02 · No cessation recorded

Source record 146769264
InversioCorporate
Significant influence or control

Notified 2026-04-02 · No cessation recorded

Source record 146759245
Show 8 ceased records
AG
Alicia Kate GresswellIndividual
Significant influence or control

Notified 2020-11-17 · Ceased 2026-05-01

Source record 137702298
JG
Significant influence or control

Notified 2020-11-17 · Ceased 2026-05-01

Source record 141308563
WG
Significant influence or control

Notified 2020-11-17 · Ceased 2026-05-01

Source record 141319374
FG
Fiona GresswellIndividual
Significant influence or control

Notified 2020-11-17 · Ceased 2026-05-01

Source record 141320721
SG
Mr Stuart Richard GresswellIndividual
Shares: over 25%, up to 50%

Notified 2020-11-17 · Ceased 2022-12-31

Source record 148725145
JG
Jessie GresswellIndividual
Significant influence or control

Notified 2020-11-17 · Ceased 2026-05-01

Source record 148744932
SG
Sally GresswellIndividual
Shares: over 25%, up to 50%

Notified 2020-11-17 · Ceased 2022-12-31

Source record 137688321
AG
Significant influence or control

Notified 2020-09-11 · Ceased 2025-04-03

Source record 137438105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
WG
William GresswellCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+3 others
JG
James GresswellCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+3 others
Show 1 historical appointment
AG
Alastair GresswellResigned director
Resigned 2020-09-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active