Poiter Limited
Company 03311519 Active
Company details
| Number | 03311519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1997 |
| Address | HPB HOUSE, NEWMARKET, SUFFOLK, CB8 8EH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Mr Robert Gerald Boyce British
significant influence or control as trust - Hsbc Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (42)
- Gelling, Carolyn Louise Director · appointed 2026
- Equiom Corporate Services Limited Corporate-secretary · appointed 2020
- Corlett, Emma Jane Director · appointed 2020
- Kinrade, Victoria Anne Former Director · appointed 2024 · resigned 2026
- Trimble, Rachael Anne Former Director · appointed 2023 · resigned 2024
- Howland, Paul Andrew Former Director · appointed 2023 · resigned 2023
- Noon, Fiona Doris Former Director · appointed 2020 · resigned 2023
- Jones, Christopher Marc Former Director · appointed 2019 · resigned 2020
- Cameron, Julie Frances Former Director · appointed 2018 · resigned 2020
- Buczkowski, Bartlomiej Former Director · appointed 2018 · resigned 2020
- Meiklejohn, Angela Former Director · appointed 2017 · resigned 2020
- LE Seelleur, Stephen John Former Director · appointed 2017 · resigned 2018
- Booth, Lesley Former Director · appointed 2017 · resigned 2017
- Singh, Kulvinder Former Director · appointed 2017 · resigned 2017
- Thompson, Heidi Michelle Former Director · appointed 2017 · resigned 2018
- Hsbc Trustee (C.I.) Limited Former Corporate-secretary · appointed 2017 · resigned 2020
- Marsh, Jacquelyn Karen Former Director · appointed 2017 · resigned 2019
- Hsbc PB Corporate Services 1 Limited Former Corporate-director · appointed 2017 · resigned 2020
- Etesse, Natalie Christina Former Director · appointed 2016 · resigned 2017
- Eton Corporate Services Limited Former Corporate-director · appointed 2015 · resigned 2017
- Hsbc Trustee (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2017
- Eton Management LTD Former Corporate-director · appointed 2010 · resigned 2015
- Litten, Mathew Francis Former Director · appointed 2010 · resigned 2010
- Mahoney, David John Former Director · appointed 2009 · resigned 2010
- Robert, Craig John Former Secretary · appointed 2009 · resigned 2016
- Salazar, Philip Alvaro Former Director · appointed 2009 · resigned 2010
- LEE, Lorna Irene Former Director · appointed 2009 · resigned 2010
- Callow, Howard Robert Former Director · appointed 2004 · resigned 2009
- Parish, Christopher David Former Director · appointed 2004 · resigned 2007
- Corkill, Alan Charles Former Secretary · appointed 2004 · resigned 2009
- Carpenter, Paul John Former Director · appointed 2003 · resigned 2004
- Bean, Christine Anne Former Director · appointed 2003 · resigned 2004
- Parrish, Clive Derrick Former Director · appointed 2001 · resigned 2004
- Hennessy, Michael Former Director · appointed 2000 · resigned 2003
- Penrose, Lee Wright Former Director · appointed 1999 · resigned 2004
- Drinkwater, Gary Roger Former Director · appointed 1998 · resigned 2001
- Towse, Stephen Christopher Former Director · appointed 1998 · resigned 2000
- Hsbc Trust Corporation (Isle of MAN) Limited Former Corporate-secretary · appointed 1998 · resigned 2005
- Ridings, Shaun Former Director · appointed 1998 · resigned 1999
- Cartledge, Kevin Former Director · appointed 1998 · resigned 2000
- Saner, John Donaldson Former Director · appointed 1998 · resigned 1998
- Collyer Bristow Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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