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Companies/11531769

The Cardinal Partnership Limited

Activities of distribution holding companies · Manchester

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-04-28 · No cessation recorded

Source record 134572612
Show 1 ceased record
BH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-24 · Ceased 2023-04-28

Source record 123585561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
PL
Peter LeaCurrent secretary
Appointed 2026-05-07
MC
Marc CosterCurrent director
Appointed 2026-05-07
+18 others
CP
Craig PooleCurrent director
Appointed 2023-07-20 · 3 yrs · Managing Director
+4 others
PC
Peter CavanaghCurrent director
Appointed 2023-05-26 · 3 yrs · Chief Operating Officer
JK
John KearyCurrent director
Appointed 2023-01-10 · 3 yrs · Company Director
+8 others
SB
Simon BoucherCurrent director
Appointed 2023-01-10 · 3 yrs · Company Director
+13 others
BH
Brian HayCurrent director
Appointed 2018-08-22 · 8 yrs · Director
+30 others
Show 6 historical appointments
SG
Shaun GodfreyResigned director
Resigned 2023-01-10 · Non-Executive Director
JW
James WhyattResigned director
Resigned 2018-08-22 · 4 yrs · Director
CM
Charles McgonagleResigned director
Resigned 2018-08-22 · 1 yr · Operations Director
RC
Robert CrossResigned director
Resigned 2018-08-22 · 4 yrs · Managing Director
LM
Liam McgonagleResigned secretary
Resigned 2018-08-22 · 7 yrs
LM
Liam McgonagleResigned director
Resigned 2018-08-22 · 7 yrs · Finance Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active