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Companies/01061812

Delamode Anglia Limited

Freight transport by road · Rainham

ActiveUnited KingdomIncorporated 1972Private 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 · 2 ceased
Xpediator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 111564630
Show 2 ceased records
Xpediator PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-12-15 · Ceased 2022-01-06

Source record 114519927
Anglia Forwarding Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 117066526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JV
Justas VersnickasCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
RM
Richard MysonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+27 others
Show 19 historical appointments
GH
Graham HenryResigned director
Resigned 2022-10-31 · Director
GB
Glen BoyceResigned director
Resigned 2022-07-19 · Director
MW
Michael WilliamsonResigned director
Resigned 2021-03-01 · 1 yr · Director
RR
Robert RossResigned director
Resigned 2020-01-02 · 1 yr · Director
SH
Stuart HowardResigned director
Resigned 2018-10-31 · Company Director
SS
Sandra SaulResigned director
Resigned 2018-07-19 · 2 yrs · Company Director
RM
Richard MysonResigned director
Resigned 2018-06-01 · Chief Financial Officer
SB
Stephen William BlythResigned director
Resigned 2018-06-01 · 2 yrs · Chief Executive
SG
Shaun GodfreyResigned director
Resigned 2018-06-01 · 3 yrs · Chief Operating Officer
CW
Carol WraightResigned secretary
Resigned 2015-05-01 · 5 yrs
PS
Paul SnookesResigned director
Resigned 2000-10-02 · 20 yrs · Freight Forwarding
CD
Colin DowlingResigned director
Resigned 2000-10-02 · 20 yrs · Director
DM
Derek MoxonResigned director
Resigned 1992-01-01 · 20 yrs · Company Director
NG
Noel GloverResigned director
Resigned 1991-04-08 · 3 yrs · Director
GA
Gary AllenResigned director
Resigned 1991-04-08 · 7 yrs · Director
AP
Andrew PeakeResigned director
Resigned 1991-04-08 · 2 yrs · Director
PM
Pauline MundayResigned secretary
Resigned 1991-04-08 · 19 yrs
PT
Peter ToughResigned director
Resigned 1991-04-08 · 27 yrs · Finance Director
TM
Terence MundayResigned director
Resigned 1991-04-08 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active