CompaniesInTheUK

POYNDERS END LIMITED

Company number 06090151 ·

Active

0 active / 5 ceased · persons with significant control

Mr Philip Jon Barter

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
  • Right to appoint and remove directors
Notified on
2019-05-01
Ceased on
2020-08-18
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Richard John Gill

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
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2019-05-01
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Edgar Colin Heathcote

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
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2020-08-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Patrick Gerard Diamond

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
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2020-08-18
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Martin Van Beek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
October 1965
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY