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Companies/07016526

Parallel UK Limited

Wholesale of fruit and vegetables · Spalding

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Fresh Hub Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · No cessation recorded

Source record 129270769
Show 1 ceased record
RL
Mr Robert William LandymoreIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-05

Source record 132159554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
OB
Oliver BoothCurrent secretary
Appointed 2023-08-07 · 3 yrs
+4 others
JN
Johannes NelCurrent director
Appointed 2014-09-01 · 12 yrs · Grower Exporter
+1 other
RL
Robert LandymoreCurrent director
Appointed 2009-11-09 · 16 yrs · Company Director
+16 others
Show 4 historical appointments
AB
Andrew BarksResigned secretary
Resigned 2022-02-01 · 1 yr
SN
Simon NeedhamResigned secretary
Resigned 2017-08-16 · 4 yrs
RA
Richard Howard AkittResigned director
Resigned 2009-09-12 · 2 yrs · Director
AK
Andrew KempResigned director
Resigned 2009-09-11 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active