Promotional Logistics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaverswall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-18 · No cessation recorded
Source record 198911745Show 1 ceased record
RA
Mr Robert James AudleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-18
Source record 198803500People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCG
Claire GilbeyCurrent secretary
Appointed 2018-08-30 · 8 yrs
ND
Neil DaniellsCurrent director
Appointed 2016-11-28 · 9 yrs · Managing Director
Show 35 historical appointments
SS
Stuart SmithResigned secretary
Resigned 2017-07-01 · 1 yr
DC
Damian ConroyResigned director
Resigned 2017-05-05 · Operations Director
VH
Vanessa HopeResigned director
Resigned 2017-05-04 · Commercial Director
DT
Debbra TullahResigned secretary
Resigned 2017-01-31
NE
Neil EnglandResigned director
Resigned 2016-06-15 · 1 yr · Company Director
LS
Lynne SheaResigned director
Resigned 2015-02-10 · 1 yr · Finance Director
LS
Lynne SheaResigned secretary
Resigned 2014-10-15 · 2 yrs
PT
Peter TyrerResigned secretary
Resigned 2014-01-02
PC
Paul CorriganResigned director
Resigned 2013-01-01 · 1 yr · Director
AB
Andrew ButlerResigned secretary
Resigned 2012-12-17
GS
Guy SmithResigned director
Resigned 2012-07-09 · 2 yrs · Joint Managing Director
CW
Christopher WyattResigned director
Resigned 2011-01-14 · 1 yr · Company Director
CW
Christopher WyattResigned secretary
Resigned 2009-09-07 · 2 yrs
PT
Peter TyrerResigned secretary
Resigned 2009-07-01
JS
John ShoreResigned director
Resigned 2009-06-01 · 2 yrs · Director
KR
Karen RichardsonResigned director
Resigned 2009-06-01 · 4 yrs · Director
KC
Kieran ChapmanResigned secretary
Resigned 2008-12-10 · Accountant
ID
Ian DignumResigned director
Resigned 2004-03-24 · 11 yrs · Company Director
CW
Christopher WyattResigned secretary
Resigned 2003-04-16 · 5 yrs
GB
Godfrey Bruce RadcliffeResigned secretary
Resigned 2003-03-17 · Solicitor
PT
Resigned 2001-04-30 · 1 yr · Company Director
HA
Helen AndersonResigned director
Resigned 2000-01-28 · 10 yrs · Company Director
GS
Guy SmithResigned director
Resigned 1997-10-24 · 6 yrs · Company Director
SA
Sally AudleyResigned director
Resigned 1995-10-18 · Company Director
DB
Darshana BawaResigned director
Resigned 1995-10-16 · 19 yrs · Company Director
MW
Marjorie WallaceResigned director
Resigned 1992-06-26 · 5 yrs · Company Director
PR
Peter RayResigned director
Resigned 1992-06-26 · 23 yrs · Company Director
KM
Keith MatthewsResigned director
Resigned 1992-06-26 · 8 yrs · Company Director
PS
Peter Scott SmithResigned director
Resigned 1992-06-26 · Company Director
GA
George AudleyResigned director
Resigned 1992-06-26 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active