DIPHEX SOLUTIONS LIMITED

Company number 13476097 ·

Active

1 active / 2 ceased · persons with significant control

Geoffrey Wayne Poole

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-25
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Roebuck Business Park, Ashford Road, Harrietsham, Maidstone, ME17 1AB, England

Mrs Mary Isabella Poole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-24
Ceased on
2026-06-25
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Roebuck Business Park Ashford Road, Harrietsham, Maidstone, ME17 1AB, England

Mr Michael Frederick Poole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-24
Ceased on
2026-06-25
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Roebuck Business Park Ashford Road, Harrietsham, Maidstone, ME17 1AB, England