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Companies/03524447

Modal Transport & Parking Limited

Other service activities n.e.c. · Boroughbridge

ActiveUnited KingdomIncorporated 1998Private 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
Modal Transport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 113089427
Show 3 ceased records
Tracsis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-16 · Ceased 2026-07-31

Source record 109324152
SR
Mr Stephen Russell - YardeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-01-16

Source record 114226495
ER
Mrs Elizabeth Russell - YardeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-16

Source record 114226497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AB
Alexander Edward BrunelCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+3 others
DM
David MacdonaldCurrent director
Appointed 2019-01-16 · 7 yrs · Company Director
Show 20 historical appointments
JG
Jennifer GreenResigned director
Resigned 2024-12-02 · Finance Director
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
KS
Kathryn SprossonResigned director
Resigned 2020-08-01 · 2 yrs · Head Of Csas
AM
Andrew MackinnonResigned director
Resigned 2020-08-01 · 2 yrs · Company Director
RB
Robert BarrettResigned director
Resigned 2020-08-01 · 2 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 2019-01-16 · 1 yr · Director
AJ
Alex JohnsonResigned director
Resigned 2019-01-16 · 4 yrs · Director
MW
Mark WiddResigned director
Resigned 2019-01-16 · 5 yrs · Finance Director
PB
Philip Baldacchino StewardResigned director
Resigned 2019-01-16 · 1 yr · Director
TC
Trevor ChappelResigned director
Resigned 2019-01-16 · 3 yrs · Company Director
ER
Elizabeth Russell YardeResigned secretary
Resigned 2018-06-14
SW
Susan WolstenholmeResigned secretary
Resigned 2007-01-01 · 11 yrs · Bookkeeper
PW
Paula WetherellResigned secretary
Resigned 2002-04-01 · 4 yrs · Traffic
MG
Mark GrantResigned secretaryResigned director
Resigned 2000-12-10 · 1 yr · Traffic
CorpCorporate Appointments LimitedResigned director
Resigned 1998-03-10
SR
Stephen Russell YardeResigned director
Resigned 1998-03-10 · 23 yrs · Managing Director
DH
Dennis HutchingsResigned director
Resigned 1998-03-10 · 6 yrs · Company Director
AR
Anthony RoundResigned directorResigned secretary
Resigned 1998-03-10 · 2 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active