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Companies/00591872

Potters-Ballotini Limited

Shaping and processing of flat glass · Bishop Auckland

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Potters Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 112544746
Show 1 ceased record
Potters International Holdings S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113746979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JU
Johannes UbbensCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+1 other
RA
Roger AndersenCurrent secretaryCurrent director
Appointed 2020-12-15 · 5 yrs
+2 others
KO
Kelly O BrienCurrent director
Appointed 2018-12-18 · 7 yrs · Business Executive
+1 other
Show 25 historical appointments
OV
Orm VerberneResigned director
Resigned 2018-05-01 · Business Executive
JK
Joseph KoscinskiResigned director
Resigned 2016-02-01 · 4 yrs · General Counsel
RA
Roger AndersenResigned director
Resigned 2016-02-01 · 2 yrs · Vice President Asia, EU & Latin America
SR
Scott RandolphResigned director
Resigned 2011-06-15 · 4 yrs · Executive/President
RT
Richard TallResigned secretary
Resigned 2011-03-30 · 5 yrs
JB
Julia BattyResigned secretary
Resigned 2006-01-26 · 2 yrs · Accountant
WS
William SichkoResigned director
Resigned 2005-06-01 · 10 yrs · Businessman
SR
Scott RandolphResigned director
Resigned 2005-05-31 · 5 yrs · Company President
WM
Warwick MayallResigned director
Resigned 2005-03-04 · 7 yrs · Bus Manager
HV
Hans Van DoesburgResigned director
Resigned 2004-05-13 · Consultant
JS
Jerry SheridanResigned director
Resigned 2003-03-01 · 2 yrs · Pres Vp USA
HC
Hugh CloughResigned secretary
Resigned 2003-03-01 · 2 yrs
MB
Malcolm BoweResigned secretary
Resigned 1997-07-28 · 5 yrs · Finance Manager
TP
Timothy PalmerResigned director
Resigned 1997-07-28 · 6 yrs · Director
RW
Roy WebsterResigned secretaryResigned director
Resigned 1996-12-18 · Engineer
JG
Jack GramsResigned director
Resigned 1995-09-27 · 7 yrs · Businessman
AS
Andrew SutcliffeResigned directorResigned secretary
Resigned 1994-05-11 · 2 yrs · Finance Manager
JF
Jacky FournierResigned secretaryResigned director
Resigned 1992-03-31 · 2 yrs · General Manager
GW
George WhiteleyResigned director
Resigned 1991-09-30 · 11 yrs · Sales Manager
WC
William CombsResigned director
Resigned 1991-09-30 · 3 yrs · Businessman
PM
Peter MinchinResigned directorResigned secretary
Resigned 1991-09-30 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active