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Companies/06459283

The Big Green Parcel Holding Company Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Tuffnells Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-02 · No cessation recorded

Source record 121845996
Show 1 ceased record
Smiths News Holdings 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 2020-05-02

Source record 129470611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AW
Alastair WatsonCurrent director
Appointed 2020-05-02 · 6 yrs · Chartered Accountant
+31 others
CR
Charles RolandiCurrent director
Appointed 2020-05-02 · 6 yrs · Company Director
+5 others
Show 19 historical appointments
MH
Michael HoltResigned director
Resigned 2020-05-02 · 1 yr · Company Director
JB
Jonathan BuntingResigned director
Resigned 2019-11-18 · Company Director
PB
Peter BirksResigned director
Resigned 2018-10-01 · 1 yr · Director
AG
Anthony GraceResigned director
Resigned 2018-10-01 · 1 yr · Director
DB
David BauernfeindResigned director
Resigned 2016-10-01 · 1 yr · Director
DO
Duncan OrangeResigned director
Resigned 2016-09-01 · Director
CW
Christian WardResigned director
Resigned 2015-06-29 · 2 yrs · Director
SM
Stuart MarrinerResigned secretary
Resigned 2014-12-19 · 5 yrs
MC
Mark CashmoreResigned director
Resigned 2014-12-19 · 3 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2014-12-19 · 1 yr · Director
MH
Mark HammondResigned director
Resigned 2012-05-15 · 2 yrs · Deputy Cheif Executive Officer
MP
Matthew PorterResigned director
Resigned 2011-05-12 · Director
IB
Ian BrewerResigned directorResigned secretary
Resigned 2008-03-20 · 8 yrs · Finance Director
LD
Lloyd DunnResigned director
Resigned 2008-03-20 · 7 yrs · Director
PA
Peter AshtonResigned director
Resigned 2008-03-20 · 6 yrs · Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-12-21
CorpD W Company Services LimitedResigned secretary
Resigned 2007-12-21

Board profile

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