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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Blake Joinery Company Limited (02388544)
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