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Companies/09663405

P2P Fulfilment Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
P2p E-Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 148670248
Show 2 ceased records
Cloud Fulfilment LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-02-14

Source record 140014142
P2p Mailing LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-12-15

Source record 140014144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RW
Robert WilsonCurrent director
Appointed 2021-03-02 · 5 yrs · Business Executive
JM
John MaxwellCurrent director
Appointed 2021-03-02 · 5 yrs · Attorney/Business Executive
+5 others
CK
Clement Klank IiiCurrent secretary
Appointed 2020-02-14 · 6 yrs
+4 others
Show 17 historical appointments
SH
Sarah HulmeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
EJ
Elise JordanResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
DP
Daniel PopeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
CA
Carl AsmusResigned director
Resigned 2020-02-14 · 2 yrs · Business Executive
MH
Michael HaganResigned director
Resigned 2020-02-14 · 1 yr · Business Executive
TH
Thomas HollandResigned director
Resigned 2020-02-14 · 1 yr · Business Executive
AF
Andrew FaulknerResigned secretaryResigned director
Resigned 2016-12-15 · 3 yrs
MO
Michael OwenResigned director
Resigned 2016-12-15 · 3 yrs · Accountant
MB
Malcolm BarrellResigned director
Resigned 2016-12-15 · 4 yrs · Accountant
NR
Navin RamiahResigned director
Resigned 2015-09-01 · 4 yrs · Company Director
NR
Navin RamiahResigned director
Resigned 2015-06-30 · 4 yrs · Director
DD
David DowmanResigned director
Resigned 2015-06-30 · 4 yrs · Director
AL
Andrew LeeResigned director
Resigned 2015-06-30 · 1 yr · Director
MF
Miles FrostResigned director
Resigned 2015-06-30 · Director
ID
Ian DowieResigned director
Resigned 2015-06-30 · 5 yrs · Director
PH
Peter HayesResigned director
Resigned 2015-06-30 · 1 yr · Director

Board profile

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