Pgl Travel Limited
Private Limited Company · Ross-On-Wye
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedP.G.L.Voyages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-20 · No cessation recorded
Source record 118222693People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalSP
Sharon ParkinCurrent director
Appointed 2017-07-07 · 9 yrs · Hr Director
Show 40 historical appointments
AC
Andrew ClarkResigned director
Resigned 2022-09-20 · 2 yrs · Finance Director
LC
Luke CreightonResigned director
Resigned 2021-02-11 · 1 yr · Chief Financial Officer
CH
Carl HaywardResigned director
Resigned 2020-07-01 · Finance Director
NC
Neil CurrieResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
AB
Andrew BraceyResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
AC
Aiden CleggResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
PS
Perry SladenResigned director
Resigned 2015-10-06 · 5 yrs · Company Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 4 yrs · General Manager
TM
Timothy MayResigned secretary
Resigned 2014-10-30
RS
Richard SandersResigned director
Resigned 2012-10-02 · 8 yrs · Company Director
PW
Patricia WalkerResigned director
Resigned 2012-10-02 · 4 yrs · Company Director
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 6 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
AS
Anthony SadlerResigned director
Resigned 2010-08-16 · 9 yrs · IT Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 9 yrs · Treasurer
CM
Carl MichelResigned director
Resigned 2007-06-11 · 2 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2007-06-11 · 7 yrs · Company Secretary
RB
Robert BaddeleyResigned director
Resigned 2007-06-11 · 3 yrs · Director
MD
Martin DaviesResigned director
Resigned 2004-05-24 · 8 yrs · Director
LW
Resigned 2003-07-05 · 3 yrs · Director
PC
Resigned 2003-07-05 · 17 yrs · Company Director
MF
Michael FryerResigned director
Resigned 2002-01-05 · 3 yrs · Company Director
HF
Hugh FraserResigned director
Resigned 2001-12-03 · 1 yr · Director
AO
Andrew OrmistonResigned director
Resigned 2001-05-05 · 2 yrs · Company Director
LF
Louise FryerResigned director
Resigned 2001-04-06 · 3 yrs · Company Director
DP
David ParryResigned director
Resigned 1997-04-23 · 6 yrs · Company Director
IO
Ian OfficerResigned director
Resigned 1997-04-23 · 14 yrs · Director
JF
John FirthResigned director
Resigned 1997-04-23 · 23 yrs · Director
PL
Resigned 1995-10-25 · 7 yrs · Chairman
FB
Floyd BallantyneResigned director
Resigned 1995-04-10 · 5 yrs · Company Director
JT
James ThorpeResigned director
Resigned 1993-08-13 · 3 yrs · Director
PW
Peter WoodResigned director
Resigned 1992-01-21 · 1 yr · Director
MH
Martin HudsonResigned director
Resigned 1991-11-20 · 20 yrs · Company Director
JB
John BrierlyResigned director
Resigned 1991-11-20 · 1 yr · Company Director
EH
Elizabeth HintonResigned director
Resigned 1991-11-20 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active