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Companies/08146091

Pacific Cycle (UK) Ltd

Wholesale of household goods (other than musical instruments) n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
FP
Ms Fanja PonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-31 · No cessation recorded

Source record 165637983
WP
Mr Wijnand Nicolaas PonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · No cessation recorded

Source record 155178851
Show 4 ceased records
MB
Mr Mark David BroughtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-04

Source record 152662411
AJ
Mrs Allison Dorothy JenkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-20

Source record 152665236
RM
Mr Russell James MerryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 152665237
Dorel Industries IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 152696979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SZ
Stephan ZernitzCurrent secretary
Appointed 2025-01-13 · 1 yr
+1 other
JK
Justin KarnesCurrent director
Appointed 2023-11-27 · 2 yrs · Vice President Finance
JM
Joseph MorrealeCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Financial Officer
+1 other
Show 10 historical appointments
DH
David HearnResigned secretary
Resigned 2023-02-15 · 1 yr
FL
Folkert LamsveltResigned director
Resigned 2022-12-16 · 2 yrs · President
EF
Eugene FierkensResigned director
Resigned 2021-03-04 · 1 yr · Svp And General Manager
NH
Nicola HawyesResigned director
Resigned 2021-03-04 · 2 yrs · Regional Leader
RM
Russell MerryResigned director
Resigned 2014-04-28 · 6 yrs · Managing Director
AJ
Allison JenkinsResigned director
Resigned 2013-06-28 · 6 yrs · Office Manager
MB
Mark BroughtonResigned secretaryResigned director
Resigned 2012-07-17 · 10 yrs
RK
Robert KmochResigned director
Resigned 2012-07-17 · 6 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active