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Companies/03826282

Po Realisations 2023 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 · 1 ceased
Inverleith (Po) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-28 · No cessation recorded

Source record 105782756
Show 1 ceased record
DK
Mr David Eric KrantzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 105898863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
GD
George DymondCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+2 others
BT
Benjamin ThomsonCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+17 others
EA
Eric AdatiaCurrent secretaryCurrent director
Appointed 2009-07-01 · 17 yrs · Finance Director
+2 others
CF
Colin FennCurrent director
Appointed 2006-10-06 · 20 yrs · Director
AS
Alan SmithCurrent director
Appointed 2005-08-11 · 21 yrs · Director
+4 others
Show 18 historical appointments
CO
Caroline OttoyResigned director
Resigned 2021-10-13 · Director
AO
Alastair OvertonResigned director
Resigned 2019-06-27 · 2 yrs · Director
BD
Brian DorlingResigned director
Resigned 2019-05-01 · 3 yrs · Director
SM
Stella MorseResigned director
Resigned 2018-09-28 · 4 yrs · Director
PM
Peter MarshResigned director
Resigned 2008-10-08 · 13 yrs · Director
DK
David KrantzResigned director
Resigned 2006-08-04 · 12 yrs · Retailer
PK
Peter KindersleyResigned director
Resigned 2005-10-24 · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2004-05-26 · 2 yrs
LV
Lorne VaryResigned director
Resigned 2001-02-16 · 4 yrs · Accountant
SD
Steven DavisResigned director
Resigned 2000-02-21 · 8 yrs · Retail
AS
Alan SmithResigned director
Resigned 1999-08-27 · 1 yr · Company Director
RE
Renee ElliottResigned director
Resigned 1999-08-18 · 19 yrs · Natural Food Retailer
BE
Brian ElliottResigned directorResigned secretary
Resigned 1999-08-18 · 15 yrs · Natural Food Retailer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-16
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-16

Board profile

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