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Companies/11298552

New Pool Financing Limited

Manufacture of explosives · London

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
NF
Nicholas Peter James FallaIndividual
Shares: over 75%, up to 100%

Notified 2019-05-05 · No cessation recorded

Source record 159972666
RC
Trust-related control: Significant influence or control

Notified 2018-04-09 · No cessation recorded

Source record 152600622
CB
Mr Christopher Anthony Brazier-CreaghIndividual
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · No cessation recorded

Source record 152601644
Show 1 ceased record
AM
Mr Anthony Charles Hungerford MorganIndividual
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · Ceased 2019-05-05

Source record 152601645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JM
Jorge MendoncaCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+12 others
RC
Robert CranborneCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+14 others
Show 2 historical appointments
DH
David Horton FawkesResigned director
Resigned 2018-04-09 · 2 yrs · Director
SR
Sarah RuttResigned director
Resigned 2018-04-09 · 1 yr · Accountant

Board profile

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