Poole Process Equipment Limited
Company 02953541 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Majid Albastaki Director · appointed 2020
- Richard Walton Director · appointed 2018
- Peter Johnson Director · appointed 2018
- John William Hudson Director · appointed 1994
13.6y median 8y
average tenure
32y
longest tenure
Directors past 6 years
- Majid Albastaki Director · appointed 2020
- Richard Walton Director · appointed 2018
- Peter Johnson Director · appointed 2018
- John William Hudson Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Majid Albastaki Director · appointed 2020
Portfolio (3)
- Richard Walton Director · appointed 2018
- Peter Johnson Director · appointed 2018
- John William Hudson Director · appointed 1994
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Education 1Manufacturing 1Property 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ASL Powerstream Services Limited 2 shared directors
Connected through a shared director
- P. Hoggart Haulage Limited 1 shared director
- Water Jetting Training Academy LTD 1 shared director
- Catherine House Property Management Limited 1 shared director
- Euro Heat Exchangers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02953541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1994 |
| Address | THRUXTON HOUSE 43/49 NUFFIELD ROAD, NUFFIELD ROAD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.26512 - Manufacture of electronic industrial process control equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ASL Powerstream Services Limited
75-100% shares, 75-100% voting · notified 2018-07-25
Officers (19)
- Majid Albastaki Director · appointed 2020
- Richard Walton Director · appointed 2018
- Peter Johnson Director · appointed 2018
- John William Hudson Director · appointed 1994
Show 15 former officers
- Ronald Thomas Heward Director · appointed 2018 · resigned 2024
- Andrew Haynes Director · appointed 2018 · resigned 2018
- Deborah Jane Beaven Director · appointed 2016 · resigned 2018
- Richard Niziolek Director · appointed 2011 · resigned 2017
- Paul Drennan-Durose Director · appointed 2010 · resigned 2017
- James Kerr Director · appointed 2009 · resigned 2011
- Andrew Haynes Secretary · appointed 2009 · resigned 2018
- John Michael Mclaren Director · appointed 2000 · resigned 2007
- Geoffrey Bryan Walker Director · appointed 2000 · resigned 2016
- Stuart Graham Weatherley Secretary · appointed 1999 · resigned 2009
- Philip Peter Allen Director · appointed 1997 · resigned 2010
- William Sydney Hudson Director · appointed 1994 · resigned 1995
- Kenneth Frank Read Director · appointed 1994 · resigned 1996
- Ivan Douglas Snell Secretary · appointed 1994 · resigned 1999
- Gerald William Hann Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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