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Companies/01697139

M & W Airfreight Limited

Other transportation support activities · Manchester

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SJ
Mr Samuel Brian JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · No cessation recorded

Source record 206613263
GP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 206612229
Show 1 ceased record
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-18

Source record 206612228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CG
Charlotte GembalczykCurrent secretary
Appointed 2022-07-21 · 4 yrs
+7 others
PB
Paula BisbyCurrent director
Appointed 2004-11-25 · 21 yrs · Co Director
GP
Granville ParkinsonCurrent director
Appointed 1991-05-31 · 35 yrs · Director
+8 others
Show 8 historical appointments
DP
Deborah PresleyResigned secretary
Resigned 2000-07-10 · 22 yrs
GP
Granville ParkinsonResigned secretary
Resigned 1999-06-30 · 1 yr
GJ
Graham JonesResigned secretary
Resigned 1996-06-10 · 3 yrs
TH
Terry HumphreyResigned director
Resigned 1993-09-01 · 25 yrs · Chartered Accountant
MJ
Martin JonesResigned director
Resigned 1993-04-21 · 29 yrs · Director
JM
John MuirResigned director
Resigned 1991-05-31 · 7 yrs · Director
RM
Raymond MalyonResigned secretary
Resigned 1991-05-31 · 5 yrs
RC
Roy CrossleyResigned director
Resigned 1991-05-31 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active