Schenk UK Ltd
Freight transport by road · Widnes
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSchenk Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · No cessation recorded
Source record 117863254Show 5 ceased records
Suttons Transport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-05-05
Source record 106580056Thomas Cradley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-05-05
Source record 106602125Thomas Cradley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-11-28
Source record 114110130Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-05-05
Source record 117821282Sutton & Son (St Helens) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-21 · Ceased 2023-05-05
Source record 115095611People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalShow 33 historical appointments
KC
Karoline CampbellResigned director
Resigned 2021-05-07 · 3 yrs · Hr Director
GO
Gary OliverResigned director
Resigned 2019-01-17 · 1 yr · Operations Director
RP
Roger ParrResigned director
Resigned 2018-05-02 · 6 yrs · Operations Manager
CL
Chrisi Lloyd RobertsResigned director
Resigned 2017-06-28 · 7 yrs · Operations Director
SH
Stephen HassallResigned director
Resigned 2017-01-05 · 7 yrs · Operations Manager
RE
Richard EllisResigned director
Resigned 2016-05-09 · Operations Director
NW
Nicola Wignall JenningsResigned secretary
Resigned 2015-08-03 · 9 yrs
GL
Gregan LoftsResigned director
Resigned 2015-06-22 · 3 yrs · Company Director
CO
Christopher OrgerResigned secretary
Resigned 2014-08-29
MS
Martin SmithResigned director
Resigned 2014-08-29 · 1 yr · Company Director
IE
Ian ElliottResigned director
Resigned 2014-08-29 · Managing Director
AL
Antony LeightonResigned director
Resigned 2014-08-29 · None
JS
John SuttonResigned director
Resigned 2014-08-29 · 10 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 2014-08-29 · 10 yrs · Finanace Director
PB
Paul BarlowResigned director
Resigned 2010-11-30 · None
PJ
Pauline JonesResigned director
Resigned 2010-11-30 · None
SM
Stephen MacquarrieResigned secretary
Resigned 2009-02-23 · 5 yrs · Surveyor
MF
Mark ForrestResigned director
Resigned 2009-01-27 · 1 yr · Director
LL
Lloyd LemmonResigned secretary
Resigned 2008-06-11 · Solicitor
IC
Iain CockburnResigned director
Resigned 2008-01-01 · 6 yrs · Director
GB
Gordon BanhamResigned director
Resigned 2007-09-28 · 6 yrs · Director
PD
Peter DillonResigned director
Resigned 2007-09-28 · Director
TJ
Thelma JouResigned secretary
Resigned 2002-07-01 · 5 yrs · Financial Controller
RM
Robert MortonResigned director
Resigned 2001-04-10 · 6 yrs · Chartered Accountant
FJ
Francis JohnResigned secretary
Resigned 1999-03-16 · 3 yrs
PC
Peter ClarkeResigned director
Resigned 1995-12-01 · Company Director
JR
John RobinsonResigned director
Resigned 1991-06-06 · 11 yrs · Company Director
AP
Alfred PeatResigned director
Resigned 1991-06-06 · 16 yrs · Company Director
DH
David HardmanResigned secretary
Resigned 1991-06-06 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active