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Companies/02473670

Phoenix Worldwide Logistics Ltd

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 · 3 ceased
SK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-20 · No cessation recorded

Source record 115052653
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2019-09-20 · Ceased 2021-10-15

Source record 111368601
MW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 114605500
DW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 114605521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SK
Stephen KeyCurrent director
Appointed 2019-09-23 · 7 yrs · Haulier
+12 others
RG
Robert GrubbCurrent director
Appointed 2015-02-01 · 11 yrs · Company Director
SP
Susan PygottCurrent director
Appointed 2001-12-14 · 24 yrs · Company Director
+3 others
Show 4 historical appointments
PC
Peter CallanResigned director
Resigned 1998-03-01 · 4 yrs · Transport Director
MW
Mark WilliamsResigned director
Resigned 1992-02-23 · 27 yrs · Company Director
DW
Deborah WilliamsResigned directorResigned secretary
Resigned 1992-02-23 · 27 yrs · Company Director

Board profile

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