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Companies/00649051

P.g.l.voyages Limited

Private Limited Company · Ross-On-Wye

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-20 · No cessation recorded

Source record 113774600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
NG
Nicole Sarah GraffCurrent director
Appointed 2025-01-28 · 1 yr · Finance Director
+18 others
AJ
Anthony JonesCurrent director
Appointed 2020-03-26 · 6 yrs · Ceo
+79 others
Show 28 historical appointments
AC
Andrew ClarkResigned director
Resigned 2022-09-20 · 2 yrs · Finance Director
LC
Luke CreightonResigned director
Resigned 2021-02-11 · 1 yr · Chief Financial Officer
CH
Carl HaywardResigned director
Resigned 2020-07-01 · Finance Director
NC
Neil CurrieResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
TM
Timothy MayResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 4 yrs · General Manager
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 6 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 9 yrs · Treasurer
CM
Carl MichelResigned director
Resigned 2007-06-11 · 2 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2007-06-11 · 7 yrs · Company Secretary
RB
Robert BaddeleyResigned director
Resigned 2007-06-11 · 3 yrs · Director
IO
Ian OfficerResigned director
Resigned 2005-08-19 · 6 yrs · Director
JF
John FirthResigned directorResigned secretary
Resigned 2005-08-19 · 14 yrs · Director
MH
Martin HudsonResigned director
Resigned 2005-08-19 · 6 yrs · Director
MD
Martin DaviesResigned director
Resigned 2004-05-24 · 8 yrs · Director
MF
Michael FryerResigned director
Resigned 2003-07-05 · 2 yrs · Company Director
LW
Linda WoolfResigned secretaryResigned director
Resigned 2003-07-05 · 3 yrs · Director
PC
Peter ChurchusResigned directorResigned secretary
Resigned 2003-07-05 · 17 yrs · Company Director
DP
David ParryResigned director
Resigned 2001-06-11 · Director
FB
Floyd BallantyneResigned director
Resigned 1995-10-25 · 4 yrs · Company Director
PL
Peter LawrenceResigned secretaryResigned director
Resigned 1995-10-25 · 7 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active