Pass The Parcel Overnight Ltd
Freight transport by road · Burnley
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClassic Carriers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-26 · No cessation recorded
Source record 115779790Show 1 ceased record
CS
Mr Charles Jeremy SutcliffeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-26
Source record 116113770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
PM
Paul MclarenResigned director
Resigned 2023-04-27 · Director
LM
Linda MckayResigned secretary
Resigned 2006-04-12 · 8 yrs
CS
Resigned 2005-09-08
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-05-28
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-05-28
AS
Angela SutcliffeResigned secretary
Resigned 1996-05-28 · 9 yrs
JS
John SutcliffeResigned director
Resigned 1996-05-28 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active