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Companies/02274812

Palmer & Harvey Mclane (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
P&H (2008) 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 132617188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MW
Martyn WardCurrent director
Appointed 2017-05-31 · 9 yrs · Chief Commercial Officer
+20 others
AR
Anthony ReedCurrent director
Appointed 2017-04-07 · 9 yrs · Chief Executive
+18 others
DS
David ScudderCurrent secretary
Appointed 2011-12-08 · 14 yrs
+10 others
Show 28 historical appointments
AM
Andrew MckelvieResigned secretary
Resigned 2008-11-21 · 3 yrs
JM
Jonathan MoxonResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CC
Colin CooperResigned secretary
Resigned 2008-03-18
CE
Christopher EtheringtonResigned director
Resigned 2006-06-05 · 10 yrs · Operations
PL
Peter LeeResigned director
Resigned 2001-12-11 · Surveyor
JC
John ChedzoyResigned director
Resigned 2001-12-11 · Accountant
JC
John CrookResigned director
Resigned 2001-12-11 · Accountant
GA
Gerald AtkinsonResigned director
Resigned 1999-04-03 · 2 yrs · Accountant
PT
Paula TomlinsonResigned secretary
Resigned 1998-06-01 · 9 yrs
CL
Christopher LittleResigned director
Resigned 1997-03-31 · 11 yrs · Accountant
IG
Ian GravesResigned director
Resigned 1996-03-31 · 2 yrs · Wholesaler
GM
Graham McphersonResigned director
Resigned 1995-03-07 · 13 yrs · Wholesaler
RH
Roy HuntingResigned director
Resigned 1995-03-07 · 1 yr · Consultant
RM
Robert MclaneResigned director
Resigned 1994-11-21 · 6 yrs · Corporate President
PB
Peter BarnesResigned director
Resigned 1992-01-05 · 6 yrs · Director
AP
Arthur PerkinsResigned director
Resigned 1992-01-05 · 5 yrs · Director
PH
Paul HallowesResigned director
Resigned 1992-01-05 · 4 yrs · Director
JM
John MurgatroydResigned director
Resigned 1992-01-05 · 4 yrs · Accountant
MF
Malcolm ForsterResigned director
Resigned 1992-01-05 · 2 yrs · Bank Director
CA
Christopher AdamsResigned director
Resigned 1992-01-05 · 19 yrs · Accountant
PH
Phillip HudsonResigned director
Resigned 1992-01-05 · 4 yrs · Wholesaler
NS
Neil SutherlandResigned secretary
Resigned 1992-01-05 · 5 yrs
PL
Peter LockResigned secretary
Resigned 1992-01-05 · 8 yrs
FG
Frederick GoslingResigned director
Resigned 1992-01-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active