# Pola Minerals (Holdings) Limited

## Details

- **Company number:** [03242969](https://find-and-update.company-information.service.gov.uk/company/03242969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1996
- **Registered office:** NINTH AVENUE EAST, TEAM VALLEY, GATESHEAD, NE11 0EJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Pola Minerals (Holdings) Limited (until 17 Sep 2026)
- Starprofit Limited (until 3 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WB COMPANY DIRECTORS LIMITED | corporate-director | 18 Sep 1996 | 18 Sep 1996 |
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 28 Aug 1996 | 18 Sep 1996 |
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 28 Aug 1996 | 18 Sep 1996 |
| LANDRY, Gerard Emile Rene | director | 23 Nov 1996 | 24 Mar 1997 |
| WB COMPANY SECRETARIES LIMITED | corporate-secretary | 18 Sep 1996 | 31 Aug 2013 |
| LIDDLE, John Joseph | secretary | 31 Aug 2013 |  |
| WINTERS, David James | director | 15 Oct 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Winters | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [WINTERS, David James](/person/8172645) - director at [Conceptbalance Limited](/company/03475771)



## Companies at the same address

- [Kingdom Foods Limited](/company/06561007) (06561007)
- [Ocean Organics Limited](/company/02578395) (02578395)
- [Pola Minerals Limited](/company/02762340) (02762340)