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Company Details
- Business NamePoole Process Equipment Limited
- AddressPoole Process Equipment, 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA
- SIC Codes25990, 26512
- SIC DescriptionManufacture of other fabricated metal products n.e.c., Manufacture of electronic industrial process control equipment
- Company Number02953541
- Listing UID83772
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Location
37 Nuffield Rd, Poole BH17 0RA, UK
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Geolocation Details
- Latitude50.741385
- Longitude-1.977847
- Easting401659.0
- Northing93532.0
- Opportunities3
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Permit Information
- Registration NumberCBDU298015
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateMonday, June 6, 2022
- Expiry Date
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Company Officers
ALBASTAKI, Majid
Appointed On: January 16, 2020
Occupation: Director
Role: director
Address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom
HUDSON, John William
Appointed On: August 1, 1994
Occupation: Contract Manager
Role: director
Address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom
JOHNSON, Peter
Appointed On: July 25, 2018
Occupation: Engineer
Role: director
Address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom
WALTON, Richard
Appointed On: July 25, 2018
Occupation: Engineer
Role: director
Address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom
HAYNES, Andrew
Appointed On: October 23, 2009
Occupation: N/A
Role: secretary
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: July 25, 2018
SNELL, Ivan Douglas
Appointed On: July 28, 1994
Occupation: N/A
Role: secretary
Address: 1 Silvers End, Dibden Purlieu, Southampton, Hampshire, SO45 4NE
Resigned On: June 1, 1999
WEATHERLEY, Stuart Graham
Appointed On: June 1, 1999
Occupation: N/A
Role: secretary
Address: 12 Adur Close, West End, Southampton, Hampshire, SO18 3NH
Resigned On: October 23, 2009
WATERLOW SECRETARIES LIMITED
Appointed On: July 28, 1994
Occupation: N/A
Role: corporate-nominee-secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: July 28, 1994
ALLEN, Philip Peter
Appointed On: August 20, 1997
Occupation: Engineer
Role: director
Address: 31 Preetz Way, Salisbury Road, Blandford Forum, DT11 7XH
Resigned On: February 28, 2010
BEAVEN, Deborah Jane
Appointed On: June 1, 2016
Occupation: Company Director
Role: director
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: March 9, 2018
DRENNAN-DUROSE, Paul
Appointed On: April 6, 2010
Occupation: Director
Role: director
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: August 31, 2017
HANN, Gerald William
Appointed On: July 28, 1994
Occupation: Company Director
Role: director
Address: Yew Tree Manor Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA
Resigned On: March 1, 2006
HAYNES, Andrew
Appointed On: March 1, 2018
Occupation: Finance Director
Role: director
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: July 25, 2018
HEWARD, Ronald Thomas
Appointed On: July 25, 2018
Occupation: Engineer
Role: director
Address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom
Resigned On: November 28, 2024
HUDSON, William Sydney
Appointed On: August 1, 1994
Occupation: Engineering Consultant
Role: director
Address: Jasmin Cottage, Pound Lane, Gillingham, Dorset, SP8 4NP
Resigned On: April 30, 1995
KERR, James
Appointed On: December 1, 2009
Occupation: Production Director
Role: director
Address: 14, Reed Drive, Marchwood, Southampton, Hampshire, SO40 4YG, England
Resigned On: February 11, 2011
MCLAREN, John Michael
Appointed On: August 4, 2000
Occupation: Metalurgist
Role: director
Address: 12 Woodlands Road, Ashurst, Southampton, SO40 7AD
Resigned On: August 31, 2007
NIZIOLEK, Richard
Appointed On: February 1, 2011
Occupation: Commercial Director
Role: director
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: September 5, 2017
READ, Kenneth Frank
Appointed On: August 1, 1994
Occupation: Facilities Manager
Role: director
Address: Welman Gorse, The Long Road, Rowledge, Surrey, GU10 4EB
Resigned On: November 25, 1996
WALKER, Geoffrey Bryan
Appointed On: August 4, 2000
Occupation: Accountant
Role: director
Address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
Resigned On: November 30, 2016
WATERLOW NOMINEES LIMITED
Appointed On: July 28, 1994
Occupation: N/A
Role: corporate-nominee-director
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: July 28, 1994
Filing History
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