Poligrat (UK) Limited
Company 00906603 Active
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- Anopol (South) Limited 2 shared directors
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- Anopol Group Limited 2 shared directors
- Dcps Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00906603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1967 |
| Address | 70 BORDESLEY STREET, BIRMINGHAM, B5 5QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Anopol Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Stokes ceased British
significant influence or control - Mr Siegfried Piesslinger-Schweiger ceased Austrian
significant influence or control - Poligrat International Gmbh ceased
ownership of shares 75-100%
Officers (10)
- Cass, David Director · appointed 2024
- Spears, Philip Stuart Director · appointed 2024
- Fries, Matthias Former Director · appointed 2019 · resigned 2024
- Nicholls, Martin Former Director · appointed 2009 · resigned 2011
- Atkinson, Michael Former Secretary · appointed 1999 · resigned 2009
- Gosling, Alan Former Director · appointed 1995 · resigned 1997
- Hall, Robert Former Secretary · appointed 1994 · resigned 1999
- Collier, Geoffrey Wilfred Former Secretary · resigned 1994
- Tyburski, Helmut Former Director · resigned 1994
- Piesslinger Schweiger, Siegfried Former Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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