Pickup Systems Limited
Manufacture of other transport equipment n.e.c. · Blackburn
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPickup Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 204534468Show 2 ceased records
LC
Ms Lindsay CassellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-01
Source record 208639251JM
Mr John McgauleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-01
Source record 208639395People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalSD
Stephen DraperCurrent director
Appointed 2024-04-01 · 2 yrs · Operations Director
SC
Stephen ChesworthCurrent director
Appointed 2024-04-01 · 2 yrs · Production Director
LC
Leah CassellCurrent director
Appointed 2024-04-01 · 2 yrs · Sales Director
MB
Martin BentleyCurrent director
Appointed 2024-04-01 · 2 yrs · Technical Director
Show 6 historical appointments
EG
Eamon Gaughan JnrResigned director
Resigned 2012-01-26 · 2 yrs · Director
EG
Eamon GaughanResigned director
Resigned 2011-04-06 · Director
CorpOnline Nominees LimitedResigned director
Resigned 2007-11-19
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2007-11-19
LC
Resigned 2007-11-19 · 16 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active