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Companies/03240151

Yankee Book Peddler Limited

Activities of other holding companies n.e.c. · Ipswich

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
AK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 162104491
Show 3 ceased records
Significant influence or control

Notified 2016-04-15 · Ceased 2021-11-03

Source record 160099701
Shares: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2016-05-16

Source record 152037757
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-14

Source record 155393329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
AK
Amandeep KocharCurrent director
Appointed 2022-05-26 · 4 yrs · Director
+3 others
Show 27 historical appointments
BL
Bradley LucasResigned director
Resigned 2023-02-13 · 2 yrs · Svp Commercial Finance
CW
Carrie WarrenResigned director
Resigned 2022-05-26 · Director
BA
Brian AndersonResigned secretary
Resigned 2019-03-21 · 3 yrs
SB
Stuart BiltcliffeResigned secretary
Resigned 2015-03-30 · 3 yrs
GP
Gareth PowellResigned secretary
Resigned 2014-11-14
GH
Gareth HamiltonResigned secretary
Resigned 2014-05-21
DJ
Daniel JenningsResigned secretary
Resigned 2010-02-26 · 4 yrs
JL
Jeffrey LeonardResigned director
Resigned 2008-09-03 · 6 yrs · Cfo
TM
Thomas MorganResigned director
Resigned 2008-09-03 · 4 yrs · Ceo
PG
Peter GeobeyResigned secretary
Resigned 2008-09-03 · 1 yr · Finance Director
GP
Gareth PowellResigned director
Resigned 2008-09-03 · 13 yrs · Managing Director
JM
James MeltonResigned secretaryResigned director
Resigned 2007-05-03 · 1 yr · Director
MW
Marshall WightResigned director
Resigned 2007-05-03 · 7 yrs · Director
NB
Nicholas BoisseauResigned director
Resigned 2004-11-22 · 1 yr · Director
GS
Gary ShirkResigned directorResigned secretary
Resigned 2004-11-22 · 2 yrs · Bookseller
RA
Robert AgresResigned director
Resigned 2004-11-22 · 1 yr · Cfo
RW
Richards WillisResigned directorResigned secretary
Resigned 2003-07-18 · 4 yrs · Ceo
ML
Miriam LindsayResigned secretaryResigned director
Resigned 2000-05-16 · 4 yrs
BH
Bernard HowesResigned director
Resigned 1998-11-05 · 1 yr · Director
GS
Gary ShirkResigned director
Resigned 1996-11-07 · 6 yrs · Bookseller
JS
John SecorResigned director
Resigned 1996-11-07 · 5 yrs · Bookseller
GS
Glen SecorResigned director
Resigned 1996-11-07 · 5 yrs · Bookseller
Resigned 1996-08-20

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active