OpenCompanies

Henry W. Pollard & Sons Limited

Company number
01436119
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Jul 1979
Nature of business
Development of building projects

Registered office

Brook House, Winslade Park
Clyst St Mary
Exeter
EX5 1GD

Officers

NameRoleAppointedResigned
POLLARD, Hugh Director - 30 Jun 1997
BANKS, Robert Leonard Director 1 Jan 1994 31 Dec 2005
MELBOURNE, Peter Secretary - 5 Apr 2007
GREEN, Michael John Director 18 Oct 2005 7 Feb 2008
MELBOURNE, Peter Director 1 Jan 1994 4 Apr 2008
O'LOUGHLIN, Daniel John Secretary 6 Apr 2007 29 Apr 2008
O'LOUGHLIN, Daniel John Director 1 May 2004 29 Apr 2008
STONE, Timothy Huw Director 19 Nov 2008 26 Jun 2009
STONE, Timothy Huw Secretary 1 Nov 2008 26 Jun 2009
WHITE, Paul Anthony Director 1 Apr 2003 30 Oct 2009
WATT, Alexander John Ian Director 1 Jan 1994 30 Apr 2011
NISBET, David Andrew Director - 1 Oct 2011
BLAKE, Martin Harvey Director 1 Apr 2003 31 Mar 2013
RALPH, Duncan Stewart Director 1 Feb 2008 2 Jan 2018
SMITH, Mark Douglas Coward Director 1 Apr 2003 24 Apr 2020
ROSEWELL, Stephen John Director 18 Nov 2019 6 Oct 2020
BADHAM, William George Director 1 Oct 2008 10 Apr 2021
DREWITT, Amanda Director 1 Jan 2011
DALTON, Hugh Graham Director 4 Jan 2010
DREWITT, Amanda Secretary 26 Jun 2009
BROWN, Mark Richard Director 19 Nov 2008

Control

NameNature of controlNotifiedCeased
Henry W Pollard & Sons (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data