Sheldon Poland Investments Limited
Company 08409745 Active
Company details
| Number | 08409745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Kingfisher France Limited
ownership of shares 75-100% voting rights 75-100% - Kingfisher Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Rose, Daniel Director · appointed 2025
- Fletcher, Simon Director · appointed 2023
- Barry, Chloe Silvana Former Director · appointed 2021 · resigned 2025
- Smith, Julian James Lawrence Former Director · appointed 2020 · resigned 2023
- Kendall, Gaylene Jennefer Former Director · appointed 2019 · resigned 2020
- Moore, Paul Former Secretary · appointed 2016 · resigned 2021
- Moore, Paul Anthony Former Director · appointed 2016 · resigned 2021
- Groleau, Jean-Noel Hughes Roger Former Director · appointed 2015 · resigned 2019
- Cordeschi, Richard Former Secretary · appointed 2015 · resigned 2016
- Morris, David Former Secretary · appointed 2015 · resigned 2015
- Morris, David Charles Former Director · appointed 2014 · resigned 2015
- Hudson, Kathryn Barbara Former Secretary · appointed 2013 · resigned 2015
- Moore, Paul Former Secretary · appointed 2013 · resigned 2013
- Paramor, David Richard Former Director · appointed 2013 · resigned 2015
- Wardle, Rosemary Clare Francesca Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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