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Companies/01056008

P.j.h. Group Limited

Operation of warehousing and storage facilities for land transport activities · Bolton

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
RG
Significant influence or control

Notified 2016-04-27 · No cessation recorded

Source record 123264218
JS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123264219
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123303884
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128024921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
Appointed 2019-05-01 · 7 yrs
RG
Richard GeorgeCurrent director
Appointed 2016-04-27 · 10 yrs · Chief Executive Officer
+4 others
JS
Jason ShawCurrent secretary
Appointed 2012-08-29 · 14 yrs
+3 others
JS
Jason ShawCurrent director
Appointed 2012-08-29 · 14 yrs · Chief Financial Officer
+2 others
Show 28 historical appointments
LL
Lee LeeResigned director
Resigned 2018-10-15 · Office Staff
KY
Kuo YenResigned director
Resigned 2013-12-27 · 4 yrs · Company Director
YC
Yu ChouResigned director
Resigned 2013-10-30 · 4 yrs · Vice President
CC
Chung ChenResigned director
Resigned 2008-04-21 · 5 yrs · Vice President
HC
Horng ChouResigned director
Resigned 2007-12-01 · 5 yrs · Chief Operation Officer
RY
Robert YoungResigned director
Resigned 2007-04-04 · Director
SO
Scott OuyoungResigned director
Resigned 2007-04-04 · 12 yrs · Chairman Director
PS
Peter SparkesResigned director
Resigned 2007-04-04 · 1 yr · Chief Finance Officer Director
ME
Mark ErringtonResigned secretaryResigned director
Resigned 2007-04-04 · 5 yrs · Finance Director
PA
Philip AndersonResigned director
Resigned 2005-04-21 · 7 yrs · Commercial Director
SJ
Stephen JohnstoneResigned director
Resigned 2005-04-21 · 7 yrs · Sales Director
KP
Kevin PowellResigned director
Resigned 2004-11-15 · 11 yrs · Logistics Director
EP
Edward ParkesResigned secretary
Resigned 2003-03-24 · 4 yrs
MC
Miles ClarkResigned director
Resigned 2001-07-23 · 2 yrs · Company Director
SW
Steven WhighamResigned director
Resigned 1997-02-20 · 3 yrs · Company Director
AY
Andrew YatesResigned director
Resigned 1995-06-23 · 24 yrs · Group Chief Executive Officer
DR
David RileyResigned director
Resigned 1993-12-22 · 11 yrs · Director
GG
Gerard GodlingtonResigned directorResigned secretary
Resigned 1993-12-22 · 11 yrs · Company Director
RS
Robert StewartResigned director
Resigned 1992-04-24 · 1 yr · Company Executive
BS
Bruno ScheferResigned director
Resigned 1992-04-24 · Company Director
DB
David BarrowcloughResigned director
Resigned 1992-04-24 · 2 yrs · Sales And Marketing Directors
GA
Goran AxelssonResigned director
Resigned 1992-04-24 · 1 yr · Management Consultant
RH
Ronald HoldenResigned director
Resigned 1992-04-24 · 3 yrs · Accountant
PH
Paul HughesResigned director
Resigned 1992-04-24 · 12 yrs · Director
ST
Stephen TolhurstResigned director
Resigned 1992-04-24 · 1 yr · Managing Director
MS
Martin SwabyResigned director
Resigned 1992-04-24 · 12 yrs · Commercial Director

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active