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Companies/08355388

Allied Protek Engineering Solutions Limited

Manufacture of metal structures and parts of structures · Grimsby

ActiveUnited KingdomIncorporated 2013Private 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
Poluma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-01 · No cessation recorded

Source record 120136826
Show 1 ceased record
PW
Mr Paul Andrew WilsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-01

Source record 108093383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CP
Carrie PickerdenCurrent director
Appointed 2024-03-12 · 2 yrs · Chartered Accountant
+4 others
BC
Brendan ConlanCurrent director
Appointed 2024-03-12 · 2 yrs · Managing Director
+4 others
PW
Paul WilsonCurrent director
Appointed 2013-01-10 · 13 yrs · Engineer
+12 others
CP
Carrie PickerdenCurrent secretary
Appointed 2013-01-10 · 13 yrs
+2 others
Show 2 historical appointments
LW
Lucy WilsonResigned director
Resigned 2020-02-03 · 4 yrs · Administrator
JB
John BrackenResigned director
Resigned 2013-01-10 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active