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Companies/12514599

Actionpoint Group Ltd

Wholesale of other intermediate products · Sheerness

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 233381088
Show 5 ceased records
LP
Mr Luke PollardIndividual
Right to appoint or remove directors

Notified 2020-03-12 · Ceased 2024-10-25

Source record 236838981
GP
Right to appoint or remove directors

Notified 2020-03-12 · Ceased 2024-10-25

Source record 236838982
SP
Right to appoint or remove directors

Notified 2020-03-12 · Ceased 2024-10-25

Source record 236838983
RP
Right to appoint or remove directors

Notified 2020-03-12 · Ceased 2024-10-25

Source record 236838985
GP
Right to appoint or remove directors

Notified 2020-03-12 · Ceased 2024-10-25

Source record 236838986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JP
Jessalyn PollardCurrent secretary
Appointed 2023-02-06 · 3 yrs
SP
Samuel PollardCurrent director
Appointed 2020-03-12 · 6 yrs · Director
+1 other
PP
Phoebe PollardCurrent secretary
Appointed 2020-03-12 · 6 yrs
PP
Phillipa PollardCurrent secretary
Appointed 2020-03-12 · 6 yrs
LP
Luke PollardCurrent director
Appointed 2020-03-12 · 6 yrs · Director
+4 others
GP
Graham PollardCurrent director
Appointed 2020-03-12 · 6 yrs · Director
Show 3 historical appointments
GP
Gianna PollardResigned secretary
Resigned 2020-03-12 · 4 yrs
GP
Giles PollardResigned director
Resigned 2020-03-12 · 4 yrs · Director
RP
Ralph PollardResigned director
Resigned 2020-03-12 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active