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Companies/02459120

Palco Shipping And Trading Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Cpl Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110556501
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110556411
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 110556504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2022-11-01 · 3 yrs · Solicitor
+30 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 24 historical appointments
DW
Darren WakeResigned director
Resigned 2008-02-29 · 10 yrs · Director
SC
Stephen ChisholmResigned director
Resigned 2008-02-29 · 11 yrs · Finance Director
PS
Peter ScottResigned director
Resigned 2007-11-13 · 11 yrs · Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned directorResigned secretary
Resigned 2004-03-19 · 1 yr · Managing Director
AH
Anthony HayesResigned director
Resigned 2002-03-08 · 5 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 2001-11-30 · Finance Director
BB
Beverley BeanResigned secretary
Resigned 1996-01-19 · 6 yrs
SH
Stephen HowarthResigned director
Resigned 1995-02-03 · 6 yrs · Director
RR
Richard RamsayResigned secretaryResigned director
Resigned 1994-01-12 · 2 yrs
BO
Brendan O DonoghueResigned director
Resigned 1994-01-04 · 1 yr · Finance Director
MR
Mark ReihillResigned director
Resigned 1993-04-01 · 2 yrs · Company Director
DS
Derek SmallwoodResigned director
Resigned 1992-08-01 · 2 yrs · Financial Director
RR
Raymond ReihillResigned secretary
Resigned 1992-01-12 · 1 yr
SO
Stephen O DonoghueResigned director
Resigned 1992-01-12 · Finance Director
IJ
Ivor JonesResigned director
Resigned 1992-01-12 · Commercial Director
RR
Raymond ReihillResigned director
Resigned 1992-01-12 · 1 yr · Director/Company Secretary
MP
Michael PierceyResigned director
Resigned 1992-01-12 · 1 yr · Director
DF
David FosterResigned director
Resigned 1992-01-12 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active