Polygon Drive Systems Ltd.
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGB
Mr Geoffrey Ian BroomheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109292754Show 1 ceased record
JB
Mrs Janet BroomheadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-08-02 · Ceased 2020-10-06
Source record 111146247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalJB
Janet BroomheadCurrent secretary
Appointed 2017-11-21 · 8 yrs
GB+21 others
Geoffrey BroomheadCurrent director
Appointed 2012-12-03 · 13 yrs · Finance And Renewable Energy
Show 1 historical appointment
TB
Timothy BleeResigned director
Resigned 2012-12-03 · 3 yrs · Retired Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active