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Companies/01465323

Cranleigh Freight Services Limited

Freight transport by road · Cranleigh

Voluntary arrangementUnited KingdomIncorporated 1979Private 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 · 4 ceased
Ninatrans AvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 116448032
Show 4 ceased records
RY
Mrs Rebecca YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-21 · Ceased 2025-04-04

Source record 120203664
GY
Mr Graham Richard YoungIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-22 · Ceased 2025-04-04

Source record 114299454
CY
Mr Colin Richard YoungIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-22

Source record 105716283
PY
Mrs Pauline Elizabeth YoungIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-22

Source record 105716336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BS
Benny SmetsCurrent director
Appointed 2025-04-04 · 1 yr · Ceo
GY
Graham YoungCurrent director
Appointed 1996-06-01 · 30 yrs · Logistics Director
+3 others
Show 12 historical appointments
BC
Benjamin CoxResigned director
Resigned 2022-04-12 · 2 yrs · Logistics
NF
Nigel FoxResigned directorResigned secretary
Resigned 2003-10-10 · 19 yrs · Accountant
JM
Jack MccannResigned secretary
Resigned 1999-02-08 · Accountant
JH
James HigginsResigned secretary
Resigned 1999-01-01
KA
Kevin AdamsResigned secretary
Resigned 1997-03-27 · 1 yr
JP
Julie PhillipsResigned director
Resigned 1996-06-01 · 7 yrs · Sales Director
RR
Robert RileyResigned secretary
Resigned 1995-05-01 · 1 yr
PY
Pauline YoungResigned secretaryResigned director
Resigned 1992-07-31 · 2 yrs
CY
Colin YoungResigned director
Resigned 1992-07-31 · 32 yrs · Director
DW
David WellsResigned director
Resigned 1992-07-31 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active