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Companies/00712936

Polyphonic Reproductions Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-06-25 · No cessation recorded

Source record 109921174
Show 2 ceased records
SW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-10 · Ceased 2019-06-25

Source record 113796475
SK
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2018-01-10

Source record 115178541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
BP
Beverley PhillipsCurrent director
Appointed 2019-06-25 · 7 yrs · Finance Director
TC
Trevor CaffullCurrent director
Appointed 2019-06-25 · 7 yrs · Director
+6 others
Show 6 historical appointments
SW
Sandra WilliamsResigned director
Resigned 2018-03-06 · 1 yr · Director
SW
Sandra WilliamsResigned secretary
Resigned 2018-01-10 · 1 yr
SK
Stanley KitchenResigned secretary
Resigned 2013-08-10 · 4 yrs
SK
Stanley KitchenResigned director
Resigned 1991-12-01 · 26 yrs · Director
SK
Shirley KitchenResigned directorResigned secretary
Resigned 1991-12-01 · 21 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active