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Companies/02165614

Paxon Services UK Ltd

Operation of warehousing and storage facilities for land transport activities · Blackburn

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Bpost SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 188373243
Show 3 ceased records
StaciCorporate
Shares: over 75%, up to 100%

Notified 2018-06-07 · Ceased 2018-06-07

Source record 181683058
Staci SasCorporate
Shares: over 75%, up to 100%

Notified 2018-06-07 · Ceased 2019-12-16

Source record 192841253
Greenham Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-07

Source record 188981878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
RK
Rainer Michael KieferCurrent director
Appointed 2026-01-01
+3 others
MP
Maxime Pierre Jacques Jean Ren㉠Paulus De Chã‚TeletCurrent director
Appointed 2025-05-28 · 1 yr · Director
BM
Barry McquillanCurrent director
Appointed 2022-11-01 · 3 yrs · Accountant
+2 others
BW
Benjamin WhitbyCurrent director
Appointed 2020-09-25 · 6 yrs · Operations Director
BM
Barry McquillanCurrent secretary
Appointed 2020-07-14 · 6 yrs
+1 other
WC
Wayne ChapmanCurrent director
Appointed 2018-06-07 · 8 yrs · Company Director
+3 others
Show 30 historical appointments
MJ
Mark JonesResigned secretary
Resigned 2018-06-07 · 2 yrs
TM
Thomas MortierResigned director
Resigned 2018-06-07 · 7 yrs · Chief Executive Officer
BC
Brigitte ClavierResigned director
Resigned 2018-06-07 · 6 yrs · Chief Financial Officer
GT
George TarrattResigned director
Resigned 2015-05-08 · 3 yrs · Accountant
PH
Paul HusseyResigned secretary
Resigned 2013-03-15 · 5 yrs
GT
Georgina ThompsonResigned director
Resigned 2013-03-15 · 2 yrs · Company Director
CB
Charles BudgeResigned director
Resigned 2013-03-15 · 3 yrs · Director
DD
David DaviesResigned secretary
Resigned 2011-04-28 · 1 yr
DD
Denise DaviesResigned director
Resigned 2011-04-28 · 1 yr · Lawyer
DD
Denise DaviesResigned secretary
Resigned 2011-03-02
MJ
Mark JonesResigned secretary
Resigned 2009-10-01 · 1 yr
MJ
Mark JonesResigned director
Resigned 2009-01-01 · 11 yrs · Chartered Management Accountant
PM
Paul MurrayResigned director
Resigned 2006-07-03 · 6 yrs · Company Director
DD
David DaviesResigned director
Resigned 2004-10-01 · 4 yrs · Company Director
DS
Dale StokesResigned director
Resigned 2004-10-01 · 11 yrs · Company Director
DB
David BrienResigned director
Resigned 2004-10-01 · Company Director
CW
Charles WaddingtonResigned director
Resigned 2002-07-01 · 3 yrs · Chartered Accountant
NJ
Nigel JewResigned director
Resigned 2002-07-01 · Commercial Director
KP
Kevin PhilpResigned director
Resigned 2002-07-01 · 1 yr · Business Consultant
IS
Ian SteadResigned director
Resigned 2002-01-02 · 9 yrs · Company Director
KS
Kaye SandersonResigned director
Resigned 2001-10-01 · 7 yrs · Company Director
NW
Nicholas WestheadResigned directorResigned secretary
Resigned 2001-10-01 · 7 yrs · Finance Director
MD
Michael DaviesResigned secretaryResigned director
Resigned 1998-01-30 · 1 yr
LH
Lynda HulmeResigned secretary
Resigned 1995-01-31 · 2 yrs · Sales &Personal Manager
IH
Ian HargreavesResigned secretary
Resigned 1994-03-14
DM
Donald MooreResigned director
Resigned 1991-01-31 · 10 yrs · Company Director
MD
Mary DaviesResigned director
Resigned 1989-04-10 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active