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Companies/08005765

Cloud Fulfilment Limited

Company profile · Harrow

DissolvedUnited KingdomIncorporated 2012
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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 · 2 ceased
Cloud 3pl LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 161579243
Show 2 ceased records
NR
Mr Navin RamiahIndividual
Firm-related control: Shares: over 50%, up to 75%

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

Source record 159224616
Parcel Monkey 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 2024-09-30

Source record 160816249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CF
Cain FlemingCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+6 others
RA
Rukhsar AhmedCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+14 others
Show 17 historical appointments
IB
Ieva BagdanaviciuteResigned director
Resigned 2023-01-23 · 1 yr · Director
PD
Paul DobleResigned director
Resigned 2023-01-23 · 1 yr · Director
SS
Simon ShawResigned director
Resigned 2021-11-22 · 1 yr · Director
JG
James GreenburyResigned director
Resigned 2021-11-22 · 1 yr · Director
AF
Andrew FaulknerResigned secretary
Resigned 2017-12-07 · 3 yrs
TB
Timothy BrownResigned director
Resigned 2017-12-07 · 3 yrs · Director
AF
Andrew FaulknerResigned director
Resigned 2017-12-07 · 3 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2015-11-11 · 2 yrs · Private Equity Executive
RH
Rosalind HayesResigned secretary
Resigned 2014-08-08 · 3 yrs
MF
Miles FrostResigned director
Resigned 2014-08-08 · None
DD
David DowmanResigned director
Resigned 2014-08-04 · 5 yrs · Company Director
PH
Peter HayesResigned director
Resigned 2014-08-04 · 3 yrs · Company Director
RH
Rosalind HayesResigned director
Resigned 2013-02-23 · 1 yr · Bookkeeper
NR
Navin RamiahResigned director
Resigned 2012-09-17 · 9 yrs · Ceo
AR
Alvin RamiahResigned secretaryResigned director
Resigned 2012-03-26 · 2 yrs
RB
Richard BarrettResigned director
Resigned 2012-03-26 · Company Director

Board profile

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