Deluxe 142 Limited
Private Limited Company · Perivale
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDeluxe Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-11-06 · No cessation recorded
Source record 111460900Show 1 ceased record
RP
Mr Ronald Owen PerelmanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-06
Source record 114404111People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalMO
Michael John O'BrienCurrent director
Appointed 2025-06-01 · 1 yr · Director
Show 37 historical appointments
MG
Michael GunterResigned director
Resigned 2020-11-24 · 4 yrs · Chief Financial Officer
SL
Stefanie Liquori DigrigoliResigned director
Resigned 2019-09-17 · 1 yr · Legal Adviser
RL
Ralph LevyResigned director
Resigned 2018-11-30 · Finance Director
SS
Sirmad ShafiqueResigned director
Resigned 2018-11-30 · Financial Controller
AB
Andrew BellResigned director
Resigned 2018-06-08 · 1 yr · Svp Technology & Operations
JC
John CumminsResigned director
Resigned 2018-05-01 · 2 yrs · Cfo
RJ
Robert JulianResigned director
Resigned 2017-08-29 · Chief Financial Officer
DC
David ClearyResigned secretary
Resigned 2016-10-21
RH
Roger HowlResigned director
Resigned 2015-07-10 · 3 yrs · Accountant
ND
Neil DavidsonResigned director
Resigned 2015-04-22 · 2 yrs · Cfo
PG
Patrick GurneyResigned director
Resigned 2015-04-01 · Finance Director
AC
Amanda CupplesResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
JW
James WatsonResigned secretary
Resigned 2015-01-19 · 1 yr
CC
Christopher CatterallResigned secretary
Resigned 2012-05-29 · 2 yrs
MD
Michael DoughtyResigned director
Resigned 2010-12-31 · 4 yrs · Financial Director
KB
Kenneth BigginsResigned director
Resigned 2010-12-31 · 4 yrs · Managing Director
BS
Brenda SmithResigned director
Resigned 2005-11-15 · Group Md
JW
James WatsonResigned secretary
Resigned 2005-01-05 · 7 yrs · Solicitor
TD
Terry DowningResigned director
Resigned 2004-03-29 · 2 yrs · Chief Financial Officer
GP
George PlatisaResigned director
Resigned 2004-03-10 · 6 yrs · Cfo
KW
Ken WilliamsResigned director
Resigned 2003-12-19 · 2 yrs · Ceo
WN
William NilesResigned director
Resigned 2003-12-17 · 7 yrs · General Counsel
SK
Simon KayResigned director
Resigned 2002-12-04 · 1 yr · Managing Director
MH
Mark HewittResigned director
Resigned 2002-12-04 · Managing Director
SH
Saleem HusainResigned director
Resigned 2002-12-04 · 1 yr · Managing Director
EE
Emma EastmanResigned secretary
Resigned 2001-05-02 · 3 yrs
DP
David ParkerResigned director
Resigned 2000-06-29 · Finance Director
GH
Resigned 1999-01-08 · 2 yrs · Director
JD
Joseph DelangResigned director
Resigned 1995-03-16 · 5 yrs · Executive
SH
Salah HassaneinResigned director
Resigned 1995-03-16 · 5 yrs · Executive
MP
Michael PilsworthResigned director
Resigned 1993-09-28 · 1 yr · Company Director
CW
Christopher WrightResigned director
Resigned 1993-05-12 · 1 yr · Chairman
SS
Stanley StephensResigned director
Resigned 1992-01-12 · 2 yrs · Director
CS
Christopher SpurgeonResigned director
Resigned 1992-01-12 · 3 yrs · Accountant
NW
Nicholas WatkinsResigned director
Resigned 1992-01-12 · 1 yr · Director
CP
Clive PotterellResigned secretary
Resigned 1992-01-12 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active