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Companies/09455423

Packet Boat Lane Ltd.

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
JR
Mr James RougetIndividual
Trust-related control: Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 117325811
NF
Mr Nicholas Mark FordIndividual
Trust-related control: Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 117365817
JW
Ms Judith Susan WrightIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118365496
JP
Ms Julie Elizabeth PagnierIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111265123
SB
Mr Samuel David BirdIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107285099
Show 3 ceased records
JP
Julie Elizabeth PagnierIndividual
Trust-related control: Significant influence or control

Notified 2018-12-31 · Ceased 2018-12-31

Source record 117342023
LS
Mr Lance Edward SpurrierIndividual
Trust-related control: Significant influence or control

Notified 2018-04-06 · Ceased 2018-12-31

Source record 111261112
L&A Uxbridge LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 109501707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TT
Theocharis TsirtsipisCurrent director
Appointed 2015-03-31 · 11 yrs · Accountant
+33 others
DL
Dionysios LiverasCurrent director
Appointed 2015-03-31 · 11 yrs · Company Director
+35 others
AA
Antonis AntoniadesCurrent director
Appointed 2015-03-31 · 11 yrs · Company Director
+30 others
Show 4 historical appointments
JG
Joseph GreenResigned director
Resigned 2015-03-12 · 3 yrs · Property Developer
JT
James TregoningResigned secretary
Resigned 2015-03-12 · 6 yrs
PG
Philip GreenResigned director
Resigned 2015-03-12 · 6 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2015-02-24 · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active