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Companies/09107369

Packetts Holdings Limited

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Jgl Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · No cessation recorded

Source record 123150569
Show 1 ceased record
MS
Mr Marshall John SugdenIndividual
Shares: over 50%, up to 75%

Notified 2017-04-06 · Ceased 2021-02-08

Source record 134955599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-07-26 · 4 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2021-09-15 · 5 yrs · Group Chief Executive
+65 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 5 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2021-02-08 · 5 yrs · Chief Financial Officer
+77 others
MS
Marshall SugdenCurrent director
Appointed 2014-06-30 · 12 yrs · Director
Show 6 historical appointments
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
LS
Lisa SiggeryResigned secretary
Resigned 2021-02-08
AH
Alistair HardieResigned director
Resigned 2021-02-08 · 3 yrs · Group Chief Executive
AP
Andrew PackettResigned director
Resigned 2014-10-09 · 2 yrs · Insurance Broker
CP
Charles PackettResigned director
Resigned 2014-10-09 · 2 yrs · Director
RM
Robert MarshallResigned secretary
Resigned 2014-08-11 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active