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William Pollard & Company Limited
Adresa
Oak House
Falcon Road
Exeter
EX2 7NU
VAT ID (DIČ) no VAT ID available
Company No. 00065337 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Lane, Lisa Status: Active Notified: 01/04/2021 Date of Birth: 02/1979 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Pollard, Andrew John Status: Active Notified: 30/09/2016 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Pollard, Benjamin Status: Active Notified: 30/09/2016 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Pollard, Rosalind Status: Active Notified: 01/04/2021 Date of Birth: 05/1950 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Pollard, Sarah-Jane Status: Active Notified: 01/04/2021 Date of Birth: 03/1978 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB William Pollard And Company (Holdings) Ltd Status: Active Notified: 30/09/2016 Companies House Number: 07018540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Drew, John Neil Falcon Road, Exeter, Devon Status: Active Notified: 01/05/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mace, David Edward Falcon Road, Exeter, Devon Status: Active Notified: 20/10/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makinen, Martin Toumas Falcon Road, Exeter, Devon Status: Active Notified: 30/09/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Dennis William Falcon Road, Exeter, Devon Status: Active Notified: 20/07/2007 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollard, Andrew John Falcon Road, Exeter, Devon Status: Active Notified: 25/06/1993 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Andrew John, Professor Falcon Road, Exeter Status: Active Notified: 25/06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Ben Falcon Road, Exeter, Devon Status: Active Notified: 23/07/2004 Date of Birth: 04/1978 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BCQ Solutions Limited Status: Active Notified: 10/08/2023 Companies House Number: 15062973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •