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Companies/01851411

Polycast Limited

Casting of other non-ferrous metals · Leeds

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 · 5 ceased
Polycast International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-25 · No cessation recorded

Source record 140566543
Show 5 ceased records
Jiangyin Uni-Pol Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-25 · Ceased 2021-06-25

Source record 135998886
Carrick Scott LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-01 · Ceased 2021-06-25

Source record 143392844
TS
Mr Thomas Michael SadlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-15 · Ceased 2021-02-01

Source record 144626794
JP
Mr John Anthony PullenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-01

Source record 137134209
DS
David Barry SadlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-15

Source record 137142760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DE
David EganCurrent director
Appointed 2024-07-04 · 2 yrs · Chief Financial Officer
+51 others
MQ
Michael QuinnCurrent director
Appointed 2022-06-29 · 4 yrs · Chief Executive Officer
+50 others
Show 18 historical appointments
HB
Helen Barrett HagueResigned director
Resigned 2023-08-01 · Solicitor
SM
Simon MartleResigned director
Resigned 2022-06-29 · 1 yr · Chief Financial Officer
DO
David OrrResigned director
Resigned 2021-02-01 · 2 yrs · Director
TS
Thomas SadlerResigned director
Resigned 2020-04-20 · None
JP
John PullenResigned directorResigned secretary
Resigned 2012-09-01 · 8 yrs · Retired
AM
Andrew MartinResigned director
Resigned 2010-10-04 · 11 yrs · Investment Casting
GH
Glenn HarrisResigned director
Resigned 2002-04-26 · 18 yrs · Sales Director
SM
Stuart McintyreResigned director
Resigned 2002-04-26 · 18 yrs · Quality Director
JS
John SadlerResigned secretaryResigned director
Resigned 2002-04-11 · 1 yr · Church Development Worker
WR
William RussellResigned director
Resigned 2001-10-29 · 1 yr · General Manager
RW
Richard WiltonResigned director
Resigned 1999-08-31 · 21 yrs · Engineering Director
JC
John ColyerResigned director
Resigned 1999-08-19 · 7 yrs · Production Director
DS
David SadlerResigned director
Resigned 1991-08-01 · 26 yrs · Technical Director
PW
Philip WorthingtonResigned directorResigned secretary
Resigned 1991-08-01 · 10 yrs · Consulting Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active