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Companies/05170761

M P H Fulfilment 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 · 2 ceased
The Reflex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-10 · No cessation recorded

Source record 118285560
Show 2 ceased records
MH
Mr Marc Steven HendersonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-10

Source record 107327317
MH
Mr Mark Paul HoganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-10

Source record 107327318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JT
John TurnerCurrent director
Appointed 2019-01-10 · 7 yrs · Financial Director
+26 others
IK
Ian KendallCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+27 others
Show 6 historical appointments
HE
Howard ElliottResigned director
Resigned 2010-01-20 · Company Director
MH
Mark HendersonResigned secretary
Resigned 2005-05-01 · 13 yrs
MH
Mark HoganResigned director
Resigned 2005-04-26 · 13 yrs · Company Director
MH
Marc HendersonResigned director
Resigned 2004-12-05 · 14 yrs · Company Director
SH
Stephen HenshallResigned secretary
Resigned 2004-07-05
NH
Neal HebblewhiteResigned director
Resigned 2004-07-05 · Company Director

Board profile

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