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Companies/04750332

Polestar Cooling Limited

Manufacture of non-domestic cooling and ventilation equipment · Bognor Regis

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Dulas LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113535311
Show 1 ceased record
PP
Mr Philip Charles PolackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 113535238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
RM
Rachel MundayCurrent director
Appointed 2024-01-16 · 2 yrs · Commercial Manager
+1 other
AB
Alison BantonCurrent secretary
Appointed 2021-10-29 · 4 yrs
DR
Dylan RobertsCurrent director
Appointed 2021-04-15 · 5 yrs · Commercial Lead For O&M
+2 others
EW
Edward WhiteCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+4 others
GE
Gerallt EvansCurrent director
Appointed 2020-06-26 · 6 yrs · IT Manager
+4 others
RC
Ruth ChapmanCurrent director
Appointed 2018-10-03 · 8 yrs · Director
+5 others
RC
Ruth ChapmanCurrent director
Appointed 2018-10-03 · 8 yrs · Director
Show 9 historical appointments
AR
Andrew ReedmanResigned director
Resigned 2023-01-01 · 1 yr · Commercial & Technical Director
PP
Philip PolackResigned director
Resigned 2021-08-01 · 1 yr · Non Executive Director
GE
Gerallt EvansResigned secretary
Resigned 2020-06-26 · 1 yr
RM
Rachel MundayResigned director
Resigned 2020-06-26 · Senior Manager
PH
Philip HortonResigned director
Resigned 2015-07-14 · 3 yrs · Director
Resigned 2003-05-01
PP
Philip PolackResigned director
Resigned 2003-05-01 · 17 yrs · Managing Director
MS
Michael SteerResigned directorResigned secretary
Resigned 2003-05-01 · 11 yrs · Production Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active