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Companies/00761885

Polypipe Terrain 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 · 3 ceased
Polypipe Terrain Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 119114314
Show 3 ceased records
PJ
Mr Paul Anthony JamesIndividual
Significant influence or control

Notified 2018-03-16 · Ceased 2021-06-25

Source record 111411336
MP
Mr Martin Keith PayneIndividual
Significant influence or control

Notified 2016-05-25 · Ceased 2021-06-25

Source record 110741925
DH
Mr David Graham HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 110741935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+70 others
EV
Emma VersluysCurrent secretary
Appointed 2017-06-28 · 9 yrs
+16 others
Show 47 historical appointments
EV
Emma VersluysResigned director
Resigned 2023-09-30 · Company Secretary
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
DH
David HallResigned director
Resigned 2007-07-02 · 10 yrs · Director
PS
Peter ShepherdResigned directorResigned secretary
Resigned 2007-07-02 · 8 yrs · Finance Director
BK
Bernd KuhlinResigned director
Resigned 2007-01-17 · Group Executive Board Member
MR
Michael ReinhardResigned director
Resigned 2006-05-02 · Group Executive Board Member
LD
Lee DawesResigned secretary
Resigned 2005-12-31 · 1 yr · Financial Controller
MH
Michael HuerlimannResigned director
Resigned 2005-03-04 · 2 yrs · Director
AB
Albert BaehnyResigned director
Resigned 2003-07-01 · 4 yrs · Chief Executive Officer
CB
Christopher BaylissResigned director
Resigned 2001-01-01 · 4 yrs · Managing Director
JH
Jorg HenkelResigned director
Resigned 1999-10-06 · 1 yr · Director
PW
Paul WitschiResigned director
Resigned 1999-02-03 · 4 yrs · Director
RH
Randolf HanslinResigned director
Resigned 1999-02-03 · 7 yrs · Director
CS
Clive StuartResigned secretaryResigned director
Resigned 1999-02-03 · 6 yrs · Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
RH
Richard HoughtonResigned director
Resigned 1998-05-19 · Company Director
IS
Ian StuartResigned director
Resigned 1998-05-19 · Director
GC
Gerhard CrossmanResigned director
Resigned 1998-03-23 · 4 yrs · Operations Director
MG
Martin GisbourneResigned director
Resigned 1997-12-08 · 2 yrs · Commercial Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
SW
Simon WheelerResigned director
Resigned 1997-10-01 · Company Director
IW
Ian WhitingResigned director
Resigned 1997-06-23 · 2 yrs · Director
JL
Jeffrey LaneResigned director
Resigned 1996-05-01 · 2 yrs · Sales Director
AL
Anthony LeaverResigned director
Resigned 1996-04-15 · 2 yrs · Company Director
MD
Michael DudekResigned director
Resigned 1996-03-01 · Director
RM
Robert MillsResigned director
Resigned 1996-01-26 · 2 yrs · Company Director
ME
Mark EmeryResigned director
Resigned 1995-11-15 · 2 yrs · Director
MM
Mark MoranResigned director
Resigned 1995-09-25 · 2 yrs · Chartered Accountant
LV
Laurence Vine ChattertonResigned director
Resigned 1995-09-19 · Director
JF
Juergen FreundResigned director
Resigned 1994-12-29 · 1 yr · Company Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
KR
Karen RichardsonResigned secretary
Resigned 1994-02-22 · 4 yrs
PC
Peter ChambreResigned director
Resigned 1992-07-30 · 1 yr · Company Director
BS
Brian SmithResigned director
Resigned 1992-06-28 · 3 yrs · Company Director
KH
Kieran HehirResigned director
Resigned 1992-06-28 · 3 yrs · Company Director
TP
Thomas ParisResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
DB
Denis BoyleResigned director
Resigned 1992-06-28 · 3 yrs · Financial Director
LB
Leon BryanResigned director
Resigned 1992-06-28 · 3 yrs · Company Director
EC
Ewen CameronResigned secretary
Resigned 1992-06-28 · 1 yr
TM
Terence MonksResigned director
Resigned 1992-06-28 · 1 yr · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
AF
Alastair FinlaysonResigned director
Resigned 1992-06-28 · 3 yrs · Company Director

Board profile

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