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Companies/11057057

Pullman Fleet Solutions Limited

Maintenance and repair of motor vehicles · Doncaster

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Aurelius Mamba LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-23 · No cessation recorded

Source record 116219966
Show 3 ceased records
Rivus Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · Ceased 2024-08-23

Source record 106364564
Aurelius Development Twenty-Four GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-05 · Ceased 2021-05-07

Source record 113926387
Wincanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · Ceased 2020-11-05

Source record 106091269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DJ
David JonesCurrent director
Appointed 2023-02-22 · 3 yrs · Managing Director
+1 other
MZ
Magnus ZutherCurrent director
Appointed 2021-06-08 · 5 yrs · Director
+3 others
Show 12 historical appointments
CH
Christopher Mark HurleyResigned director
Resigned 2023-09-05 · Chief Finance Officer
VK
Victoria KnightResigned director
Resigned 2023-02-22 · 1 yr · Chief Executive Officer
EL
Elizabeth LeppardResigned secretary
Resigned 2021-11-15 · 2 yrs
DM
David MyersResigned director
Resigned 2021-02-01 · 2 yrs · Chief Executive Officer
KW
Kevin WildmanResigned director
Resigned 2020-11-05 · Director
MS
Michael ScheidlerResigned director
Resigned 2020-11-05 · Chief Development Officer
AK
Altaf KaraResigned secretary
Resigned 2020-11-05 · 1 yr
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10
JW
James WroathResigned director
Resigned 2019-09-02 · 1 yr · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-11-09 · 2 yrs
TL
Timothy LawlorResigned director
Resigned 2017-11-09 · 2 yrs · Group Finance Director
AC
Adrian ColmanResigned director
Resigned 2017-11-09 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active