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Companies/02534576

Planned Distribution Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-18 · No cessation recorded

Source record 178760795
Show 1 ceased record
RA
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-05-18

Source record 177719307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TA
Thomas AudleyCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+8 others
RA
Robert AudleyCurrent director
Appointed 1991-08-24 · 35 yrs · Company Director
+16 others
Show 5 historical appointments
DB
Darshana BawaResigned director
Resigned 2010-03-23 · 4 yrs · Group Finance Director
JB
James BiltonResigned director
Resigned 1991-08-24 · Company Director
PT
Peter TyrerResigned directorResigned secretary
Resigned 1991-08-24 · 21 yrs · Company Director
GA
George AudleyResigned director
Resigned 1991-08-24 · 16 yrs · Company Director

Board profile

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