# Henry W. Pollard & Sons Limited

## Details

- **Company number:** [01436119](https://find-and-update.company-information.service.gov.uk/company/01436119)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1979
- **Registered office:** BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 |  |





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- [Blake Joinery Company Limited](/company/02388544) (02388544)




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