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Companies/08429228

Pelipod Ltd

Operation of warehousing and storage facilities for land transport activities · Slough

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Thinventory Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-07 · No cessation recorded

Source record 123630186
Show 3 ceased records
British Telecommunications PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · Ceased 2023-08-07

Source record 134514680
KW
Mr Karl Nicholas WillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-23

Source record 134514180
MW
Mrs Martine Avril WillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-23

Source record 134514181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AS
Adam SmithCurrent director
Appointed 2026-02-13
+9 others
FP
Fuzyunisa PullenCurrent director
Appointed 2025-05-08 · 1 yr · Chief Financial Officer
+8 others
DW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
SM
Stuart MillerCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+16 others
Show 14 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
KD
Kurt DemeuleneereResigned director
Resigned 2023-08-07 · 1 yr · Group Chief Financial Officer
JB
Joost BosmaResigned director
Resigned 2022-05-11 · 1 yr · Bt Executive
CP
Cyril PourratResigned director
Resigned 2020-07-01 · 3 yrs · Procurement And Supply Chain
LK
Lee KeatingResigned director
Resigned 2020-07-01 · 3 yrs · Accountant
AB
Adam Francis BrownResigned director
Resigned 2020-07-01 · 1 yr · Manager
SM
Stephen MaddisonResigned director
Resigned 2020-07-01 · 1 yr · Project Manager
KA
Katherine AinleyResigned director
Resigned 2019-08-09 · Bt Executive
MG
Michael GauterinResigned director
Resigned 2016-09-23 · 2 yrs · Bt Executive
CW
Christopher WidesResigned director
Resigned 2016-09-23 · 3 yrs · Finance Director
NH
Nicholas HaleResigned director
Resigned 2016-09-23 · 2 yrs · Managing Director
KW
Karl WillsResigned secretary
Resigned 2013-03-04 · 3 yrs
MW
Martine WillsResigned director
Resigned 2013-03-04 · 3 yrs · Company Director
KW
Karl WillsResigned director
Resigned 2013-03-04 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active