Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01874153

Palmer & Harvey Mclane Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Palmer & Harvey Mclane (Holdings) LimitedCorporate
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 2016-04-06 · No cessation recorded

Source record 140246305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical
DE
Derek ElphickCurrent director
Appointed 2017-05-31 · 9 yrs · Chief Information Officer
+2 others
PB
Paula ByrneCurrent director
Appointed 2017-05-31 · 9 yrs · Chief People Officer
AL
Andrew LeeserCurrent director
Appointed 2017-04-13 · 9 yrs · Non Executive Director
+14 others
AR
Anthony ReedCurrent director
Appointed 2016-11-01 · 9 yrs · Chief Executive
+18 others
DS
David ScudderCurrent secretary
Appointed 2011-12-08 · 14 yrs
+10 others
MW
Martyn WardCurrent director
Appointed 2011-11-04 · 14 yrs · None
+20 others
PH
Paul HagonCurrent director
Appointed 1997-05-01 · 29 yrs · Sales & Marketing Executive
+4 others
Show 35 historical appointments
ML
Mark LeonardResigned director
Resigned 2015-04-07 · 2 yrs · Group Operations Director
SW
Steven WatsonResigned director
Resigned 2011-11-04 · 5 yrs · Accountant
AM
Andrew MckelvieResigned secretary
Resigned 2008-11-21 · 3 yrs
JM
Jonathan MoxonResigned director
Resigned 2008-05-06 · 9 yrs · Accountant
CC
Colin CooperResigned secretary
Resigned 2008-03-18
JS
Julian StreeterResigned director
Resigned 2007-03-26 · 8 yrs · Operations
PT
Paula TomlinsonResigned directorResigned secretary
Resigned 2007-02-09 · Accountant
CE
Christopher EtheringtonResigned director
Resigned 2006-06-05 · 10 yrs · Operations
DB
David BuchanResigned director
Resigned 2002-08-01 · 7 yrs · Accountant
LM
Luke MurphyResigned director
Resigned 2000-06-05 · 3 yrs · Accountant
AB
Andrew BradmoreResigned director
Resigned 2000-02-05 · 7 yrs · Operations
PA
Peter AustenResigned director
Resigned 1999-09-15 · 12 yrs · Marketing
WE
William EllisResigned director
Resigned 1998-09-29 · 6 yrs · Sales & Marketing
GB
Graham BrainResigned director
Resigned 1998-01-01 · 2 yrs · Operations
AR
Alan RawlinsonResigned director
Resigned 1997-05-01 · 6 yrs · Computer Engineer
DK
David KingResigned director
Resigned 1996-09-09 · 1 yr · Business Developer
CA
Christopher AdamsResigned director
Resigned 1996-03-31 · 14 yrs · Accountant
JG
John GrahamResigned director
Resigned 1995-04-03 · 2 yrs · Wholesaler/Distributor
GM
Graham McphersonResigned director
Resigned 1995-01-17 · 13 yrs · Wholesaler
MF
Maurice FoleyResigned director
Resigned 1995-01-17 · 1 yr · Wholesaler
CL
Christopher LittleResigned director
Resigned 1993-04-06 · 15 yrs · Accountant
SM
Stanley MortonResigned director
Resigned 1992-12-14 · 7 yrs · Purchaser
PB
Peter BarnesResigned director
Resigned 1992-12-14 · 2 yrs · Director
MR
Martin RandallResigned director
Resigned 1992-12-14 · 2 yrs · Director
AP
Arthur PerkinsResigned director
Resigned 1992-12-14 · 2 yrs · Director
JC
John ChedzoyResigned director
Resigned 1992-12-14 · 2 yrs · Accountant
PH
Paul HallowesResigned director
Resigned 1992-12-14 · 2 yrs · Director
JM
John MurgatroydResigned director
Resigned 1992-12-14 · 2 yrs · Accountant
JC
John CrookResigned director
Resigned 1992-12-14 · 2 yrs · Accountant
MF
Malcolm ForsterResigned director
Resigned 1992-12-14 · 1 yr · Bank Director
PH
Phillip HudsonResigned director
Resigned 1992-12-14 · 3 yrs · Wholesaler
NS
Neil SutherlandResigned secretary
Resigned 1992-12-14 · 4 yrs
PL
Peter LockResigned secretary
Resigned 1992-12-14 · 7 yrs

Board profile

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