Pod Point Limited
Manufacture of other electrical equipment · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPod Point Holding LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125158818Show 1 ceased record
Pod Point Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133488429People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
MK
Michael KillickResigned director
Resigned 2024-10-09 · Cfo
ML
Melanie LaneResigned director
Resigned 2024-06-05 · 1 yr · Ceo
AP
Andrew PalmerResigned director
Resigned 2023-07-06 · 2 yrs · Director
DW
David WolffeResigned director
Resigned 2023-01-03 · 1 yr · Company Director
DS
David SurteesResigned director
Resigned 2021-12-07 · 1 yr · Director
DF
David FairbairnResigned director
Resigned 2021-12-07 · 1 yr · Director
GD
Gareth DavisResigned director
Resigned 2021-12-07 · 2 yrs · Director
VD
Vincent De RulResigned director
Resigned 2020-02-13 · 1 yr · Company Director
BA
Barry AdleyResigned director
Resigned 2020-02-13 · 1 yr · Company Director
PC
Philippe CommaretResigned director
Resigned 2020-02-13 · 1 yr · Company Director
DM
David MartellResigned director
Resigned 2009-08-11 · Company Director
DF
David FairbairnResigned director
Resigned 2009-03-18 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active