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Companies/05297107

Polcom UK Limited

Other building completion and finishing · London

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Volumetric Holdings LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 133106703
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-20 · Ceased 2021-12-31

Source record 128386745
ES
Mr Eugeniusz SlominskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 122954760
GS
Mrs Gabriella SlominskaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 122954763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AL
Anna LidelowCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
AH
Andrew HouenCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
Show 10 historical appointments
AS
Andrew SmithResigned director
Resigned 2022-06-07 · 1 yr · Sales Director
TM
Tomasz ModzelewskiResigned director
Resigned 2019-11-07 · 2 yrs · General Manager
AW
Anwyl WhiteheadResigned secretary
Resigned 2013-05-10 · 7 yrs
MS
Marcin SlominskiResigned director
Resigned 2005-06-02 · 14 yrs · Company Director
LS
Lukasz SlomionskiResigned secretary
Resigned 2005-06-02 · 7 yrs
SW
Stephen WestonResigned directorResigned secretary
Resigned 2005-01-13 · Company Director
KG
Karen GoodwinResigned directorResigned secretary
Resigned 2004-11-26 · Company Director
LS
Lukasz SlominskiResigned director
Resigned 2004-11-26 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active