Cardinal Maritime Holdings Limited
Activities of distribution holding companies · Manchester
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Cardinal Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-24 · No cessation recorded
Source record 134544686Show 1 ceased record
BH
Mr Brian Peter HayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-24
Source record 127224567People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalPL
Peter LeaCurrent secretary
Appointed 2026-05-07
Show 6 historical appointments
LM
Liam McgonagleResigned secretary
Resigned 2015-02-01 · 11 yrs
PD
Philip DevallResigned secretary
Resigned 2012-06-01 · 2 yrs
PD
Philip DevallResigned director
Resigned 2012-06-01 · 2 yrs · None
JW
James WhyattResigned director
Resigned 2012-06-01 · 13 yrs · Director
LM
Liam McgonagleResigned director
Resigned 2012-06-01 · 13 yrs · Finance Director
CM
Charles McgonagleResigned director
Resigned 2012-04-05 · 7 yrs · Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active