Pemberstone Logistics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMi Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 175688848People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2005-09-15 · 21 yrs
Show 9 historical appointments
PH
Paul HillierResigned director
Resigned 2014-12-31 · 1 yr · Director
PD
Paul Dupre SmithResigned director
Resigned 2011-10-01 · 4 yrs · Director
DA
David AnnettsResigned director
Resigned 2007-01-24 · 7 yrs · Chartered Accountant
RC
Robert CorriganResigned director
Resigned 2005-09-15 · 16 yrs · Director
HR
Howard RobertsResigned director
Resigned 2005-09-15 · 6 yrs · Director
AB
Andrew BarkerResigned director
Resigned 2005-09-15 · 12 yrs · Company Director
PU
Peter UnderhillResigned director
Resigned 2005-09-15 · 1 yr · Company Director
CorpPemberstone Directors LimitedResigned director
Resigned 2005-08-31 · Formation Agent
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2005-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active