Poulten & Graf Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedHG
Herr Hans Klaus Siegfried GrafIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106462832John Poulten (Holdings) LtdCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106464334BG
Frau Birgit Ingetraud GrafIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106464414People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJR
Appointed 2004-09-23 · 22 yrs · Chartered Accountant
HG
Hans GrafCurrent director
Appointed 2000-01-01 · 26 yrs · Managing Director
Show 13 historical appointments
LM
Lee MillarResigned director
Resigned 2012-09-05 · 6 yrs · Production Director
MC
Michael CostleyResigned director
Resigned 1997-12-01 · 2 yrs · Sales
MP
Margaret PoultenResigned director
Resigned 1994-06-20 · 21 yrs · Company Director
WW
William WinterResigned director
Resigned 1992-10-08 · 9 yrs · Director
MC
Manu ChandnaniResigned director
Resigned 1992-08-01 · Sales & Marketing Director
CC
Christopher CowleyResigned director
Resigned 1992-01-01 · 7 yrs · Manager
AM
Alexander MajorResigned director
Resigned 1991-11-30 · Managing Director
JH
James HawkinsResigned director
Resigned 1991-11-30 · 20 yrs · Director
RC
Ronald CowleyResigned director
Resigned 1991-11-30 · 2 yrs · Engineering Director
MP
Margaret PoultenResigned director
Resigned 1991-11-30 · 4 yrs · Director
JP
John PoultenResigned director
Resigned 1991-11-30 · Chairman
MM
Resigned 1991-11-30 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active