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Companies/02920229

P&H Retail 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 · 0 ceased
Palmer & Harvey Mclane (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 195213400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
AR
Anthony ReedCurrent director
Appointed 2017-04-07 · 9 yrs · Chief Executive
+18 others
DS
David ScudderCurrent secretary
Appointed 2011-12-08 · 14 yrs
+44 others
MW
Martyn WardCurrent director
Appointed 2011-11-04 · 14 yrs · None
+20 others
Show 26 historical appointments
AM
Andrew MckelvieResigned secretary
Resigned 2008-11-21 · 3 yrs
JM
Jonathan MoxonResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CC
Colin CooperResigned secretary
Resigned 2008-03-18
CE
Christopher EtheringtonResigned director
Resigned 2006-06-05 · 10 yrs · Operations
PA
Peter AustenResigned director
Resigned 2004-11-02 · 7 yrs · Marketing
IH
Ian HarrisResigned director
Resigned 2001-03-31 · 6 yrs · Systems Manager
SM
Stanley MortonResigned director
Resigned 2000-05-30 · Purchaser
SM
Steven MarshallResigned director
Resigned 2000-05-30 · 1 yr · Wholesaler
PT
Paula TomlinsonResigned secretary
Resigned 1998-06-01 · 9 yrs
CL
Christopher LittleResigned director
Resigned 1997-03-31 · 11 yrs · Accountant
WE
William EllisResigned director
Resigned 1996-08-09 · 8 yrs · Sales & Marketing
GM
Graham McphersonResigned director
Resigned 1996-06-14 · 11 yrs · Wholesaler
MF
Maurice FoleyResigned director
Resigned 1996-06-14 · Wholesaler
CA
Christopher AdamsResigned director
Resigned 1996-03-31 · 14 yrs · Accountant
PH
Paul HallowesResigned director
Resigned 1995-04-03 · Wholesaler/Distributor
RH
Roy HuntingResigned director
Resigned 1995-04-03 · Wholesaler/Distributor
BJ
Brian JayResigned director
Resigned 1995-01-17 · Wholesaler
PB
Peter BarnesResigned director
Resigned 1995-01-17 · 1 yr · Wholesaler
MR
Martin RandallResigned director
Resigned 1995-01-17 · 1 yr · Wholesaler
AP
Arthur PerkinsResigned director
Resigned 1995-01-17 · 1 yr · Wholesaler
SL
Stuart LaneResigned director
Resigned 1995-01-17 · 3 yrs · Wholesaler
CorpJpcors LimitedResigned secretary
Resigned 1994-04-13
CorpJpcord LimitedResigned director
Resigned 1994-04-13
JC
John ChedzoyResigned director
Resigned 1994-04-13 · Accountant
PH
Phillip HudsonResigned director
Resigned 1994-04-13 · 1 yr · Wholesaler
PL
Peter LockResigned secretary
Resigned 1994-04-13 · 6 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active