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Companies/01823941

Astralpool UK Limited

Wholesale of other machinery and equipment · Fareham

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
Fluidra Commercial SauCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 184910256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
NS
Neil StephensonCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+1 other
DT
Dyfed Thompson SmithCurrent director
Appointed 2022-03-24 · 4 yrs · General Manager
+1 other
FC
Francesc Camps FerrerCurrent director
Appointed 2022-03-24 · 4 yrs · General Manager Ee,Cis,UK,Tr& Export
+1 other
DM
David Mendez RodriguezCurrent director
Appointed 2021-05-27 · 5 yrs · General Manager Eana
+1 other
LC
Lesley ChipperCurrent secretary
Appointed 2021-01-25 · 5 yrs
LC
Lesley ChipperCurrent director
Appointed 2021-01-18 · 5 yrs · Finance Director
+5 others
Show 24 historical appointments
NM
Neil MurrayResigned secretary
Resigned 2020-08-07
ID
Ian DanneResigned secretary
Resigned 2016-02-01 · 4 yrs
ID
Ian DanneResigned director
Resigned 2016-02-01 · 4 yrs · Finance Director
EC
Enric Cabre HernandezResigned director
Resigned 2016-01-04 · 5 yrs · Director
NM
Neil MurrayResigned secretary
Resigned 2015-01-02 · 1 yr
CF
Carlos Franquesa CastrilloResigned director
Resigned 2013-01-29 · 9 yrs · General Manager
NM
Neil MurrayResigned director
Resigned 2013-01-29 · 9 yrs · Managing Director
IE
Ignacio Elburgo AramberriResigned director
Resigned 2011-09-14 · 1 yr · General Manager
AS
Amadeo Serra SolanaResigned director
Resigned 2006-07-14 · 5 yrs · General Manager
DE
David EgbringResigned director
Resigned 2006-07-14 · 2 yrs · North European Business Director
RN
Robin NorrissResigned secretaryResigned director
Resigned 2005-05-01 · 9 yrs · Managing Director
PB
Pedro Ballart HernandezResigned director
Resigned 2005-04-30 · 1 yr · Director
EP
Eloy Planes CortsResigned director
Resigned 2004-02-10 · 11 yrs · Director
TS
Timothy SchofieldResigned secretaryResigned director
Resigned 2004-01-01 · 1 yr · Accountant
GL
Gordon LesterResigned director
Resigned 2000-01-04 · 3 yrs · Managing Director
HW
Helen WhiteResigned secretaryResigned director
Resigned 1999-07-01 · 4 yrs
AL
Antonio LlastarriResigned director
Resigned 1996-09-30 · 8 yrs · Company Director
RT
Rosemary ToonResigned secretary
Resigned 1991-06-02 · 8 yrs
RG
Robert Garrigos RuizResigned director
Resigned 1991-06-02 · 5 yrs · Company Director
AW
Alan WhiteResigned director
Resigned 1991-06-02 · 9 yrs · Company Director
JV
Juan VilaResigned director
Resigned 1991-06-02 · 12 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active