Portrail Group Limited
Private Limited Company · Harlow
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJst Ports And Logistics Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-24 · No cessation recorded
Source record 116309371Show 2 ceased records
Aggregate Industries Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-24
Source record 115035724Grs Roadstone Group LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-24
Source record 115035725People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
JG
Joseph GiffordResigned director
Resigned 2023-02-20 · 1 yr · Director
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 1 yr · Chief Financial Officer
JB
John BowaterResigned director
Resigned 2019-08-01 · 3 yrs · Deputy Group Ceo
VI
Visar IsajResigned secretary
Resigned 2018-01-15 · 2 yrs
GP
Gareth PughResigned director
Resigned 2017-10-23 · 7 yrs · Regional Director
MH
Martin HillResigned director
Resigned 2016-03-15 · 8 yrs · Chairman
LC
Liam CharalambouResigned secretary
Resigned 2016-03-15 · 1 yr
MP
Michael PearceResigned director
Resigned 2016-03-15 · 1 yr · Director
JF
Jonathan FisherResigned director
Resigned 2016-03-15 · 6 yrs · Chief Executive
MW
Mark WillsheeResigned director
Resigned 2016-03-15 · 3 yrs · Director Of Company
ND
Nikolay DanevResigned secretary
Resigned 2015-12-01
JA
James Atherton HamResigned director
Resigned 2015-12-01 · Barrister
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active