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Companies/05517733

Clugston Distribution Services Limited

Private Limited Company · Scunthorpe

Voluntary arrangementUnited KingdomIncorporated 2005Private 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 · 2 ceased
Ajwg LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-24 · No cessation recorded

Source record 117707262
Show 2 ceased records
Ajwg LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-27 · Ceased 2020-01-27

Source record 114062158
Clugston Group LimitedCorporate
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 2020-01-27

Source record 113205643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
AC
Alistair ClugstonCurrent director
Appointed 2020-01-24 · 6 yrs · Chief Executive
+12 others
Show 17 historical appointments
CorpAjwg LimitedResigned director
Resigned 2020-11-30 · 4 yrs
DO
Demis OhandjanianResigned director
Resigned 2020-01-27 · Managing Director
TD
Timothy DoggettResigned director
Resigned 2017-11-13 · 2 yrs · Director
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Chief Executive Officer
DC
David ClugstonResigned director
Resigned 2016-09-01 · 3 yrs · Director
IP
Ian PattisonResigned secretary
Resigned 2016-04-29 · 3 yrs
DH
David HeathResigned director
Resigned 2016-04-29 · 1 yr · Director
IP
Ian PattisonResigned director
Resigned 2016-04-29 · 3 yrs · Finance Director
RC
Robert ClarkeResigned director
Resigned 2007-11-05 · 3 yrs · Director
SM
Stephen MartinResigned director
Resigned 2006-12-20 · 10 yrs · Director
SI
Simon IvesResigned director
Resigned 2005-12-09 · 1 yr · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-07-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-07-25
MB
Michael BalesResigned directorResigned secretary
Resigned 2005-07-25 · 10 yrs · Finance Director
RB
Roy ButcherResigned director
Resigned 2005-07-25 · 1 yr · Group Chief Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active