Acal Supply Chain Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDiscoverie Group PlcCorporate
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 2022-06-29 · No cessation recorded
Source record 106949787Show 1 ceased record
Eurosensor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-28
Source record 111833089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
GD
Gregory Davidson ShrineResigned secretary
Resigned 2019-12-04
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2013-01-11 · 4 yrs
PN
Paul NevilleResigned director
Resigned 2013-01-03 · 9 yrs · None
MH
Mark HeskethResigned director
Resigned 2009-03-26 · 3 yrs · Company Director
RH
Robert HallResigned director
Resigned 2009-03-26 · 3 yrs · Company Director
GB
George BuchanResigned director
Resigned 2009-03-26 · 3 yrs · Company Director
MC
Resigned 2009-01-07 · 1 yr · Chartered Accountant
SF
Shaun FroomeResigned director
Resigned 2008-07-01 · Managing Director
CD
Resigned 2007-11-01 · 1 yr · Finance Director
ND
Resigned 2004-04-22 · 3 yrs · Accountant
GB
Gary BurleyResigned director
Resigned 2003-04-01 · 5 yrs · Operations Director
JK
Jonathan KingResigned director
Resigned 1997-08-01 · 10 yrs · Managing Director
MW
Resigned 1997-06-30 · 1 yr · Controller
AK
Andrew KellyResigned director
Resigned 1997-06-30 · 2 yrs · Managing Director
GM
George MathersResigned director
Resigned 1996-09-05 · 1 yr · Finance Manager
PR
Patrick RyanResigned director
Resigned 1996-09-01 · Operations Director
WM
Resigned 1995-01-01 · 2 yrs · Manager Accounts
RB
Robert BassoResigned director
Resigned 1995-01-01 · 1 yr · Financial Director
SC
Steve CarrResigned director
Resigned 1995-01-01 · 5 yrs · Company Director
DC
Resigned 1992-11-20 · 2 yrs · Senior Buyer
CT
Charles TomlinsonResigned director
Resigned 1992-11-20 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active