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Companies/03013725

Palram Polycarb Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Palram Industries (1990) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107737613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
RO
Rotem Ofek ZorefCurrent director
Appointed 2026-02-08
+2 others
TH
Tamir HoreshCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+2 others
AZ
Avishai ZamirCurrent director
Appointed 2023-03-08 · 3 yrs · Manager
+2 others
JA
Jennifer ArmitageCurrent director
Appointed 2022-01-01 · 4 yrs · Cfo
+12 others
CS
Clair StrydomCurrent secretary
Appointed 2016-01-01 · 10 yrs
+3 others
Show 23 historical appointments
OJ
Omry JakobovitzResigned director
Resigned 2019-11-12 · 5 yrs · Cfo
SM
Shai MichaelResigned director
Resigned 2019-04-01 · 6 yrs · Managing Director
KL
Kevin LightfootResigned director
Resigned 2016-01-01 · 3 yrs · Cfo
IS
Igal SunikResigned director
Resigned 2014-05-31 · 4 yrs · Managing Director
IR
Ido RodoyResigned director
Resigned 2014-01-01 · 7 yrs · Ceo
MB
Michael BurtonResigned secretary
Resigned 2008-11-27 · 7 yrs · Finance Director
AZ
Amir ZoharResigned director
Resigned 2008-07-01 · 5 yrs · Managing Director
AE
Arnon EshedResigned director
Resigned 2007-09-02 · 6 yrs · Manager
MT
Micha TeneResigned secretary
Resigned 2004-10-12 · 4 yrs
TY
Tomer YaariResigned director
Resigned 2004-08-16 · 4 yrs · Production Manager
YG
Yoav GrinbergResigned director
Resigned 2004-08-16 · 4 yrs · Marketing Manager
YE
Yossi EgosiResigned director
Resigned 2002-02-27 · 3 yrs · Production Manager
AN
Amos NetzerResigned director
Resigned 2000-07-01 · 7 yrs · Marketing Manager
SM
Shai MichaelResigned director
Resigned 1999-06-01 · 3 yrs · Production Manager
AG
Avihu GiladResigned secretary
Resigned 1999-03-01 · 5 yrs · Advocate
AG
Avihu GiladResigned director
Resigned 1997-03-19 · 7 yrs · Advocate
JM
Jonathan MelamedResigned director
Resigned 1996-03-27 · 4 yrs · General Manager
IE
Itzhak EdryResigned director
Resigned 1995-07-01 · 3 yrs · Sales Manager
MR
Marcus RebuckResigned secretary
Resigned 1995-03-01 · 4 yrs
MH
Mordechai HoreshResigned director
Resigned 1995-03-01 · 2 yrs · Company Director
EP
Ehud PeledResigned director
Resigned 1995-03-01 · 6 yrs · Company Director
CorpSecretaire LimitedResigned secretary
Resigned 1995-01-24

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active