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Companies/01146071

Archbold Logistics Limited

Private Limited Company · Heywood

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Archbold 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 · No cessation recorded

Source record 200214344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
YA
Yannis ArchboldCurrent director
Appointed 2014-04-01 · 12 yrs · Company Director
+9 others
JH
Julie HolmesCurrent secretaryCurrent director
Appointed 2010-08-24 · 16 yrs
+3 others
AM
Alan MaherCurrent director
Appointed 2001-10-01 · 25 yrs · Director
+2 others
DA
David ArchboldCurrent director
Appointed 1993-09-08 · 33 yrs · Director
+6 others
Show 26 historical appointments
WB
Walter BlackwoodResigned director
Resigned 2017-07-10 · 2 yrs · Company Director
MM
Michael MorfillResigned director
Resigned 2013-01-01 · 4 yrs · Non Executive Chairman
PK
Paul KennedyResigned director
Resigned 2009-08-01 · 2 yrs · Director
DE
David EdgeResigned director
Resigned 2008-07-23 · 2 yrs · Director
YA
Yannis ArchboldResigned director
Resigned 2008-07-23 · 1 yr · Director
PB
Paul BatemanResigned director
Resigned 2007-10-04 · 1 yr · Director
XA
Xavier ArchboldResigned director
Resigned 2005-09-01 · 7 yrs · Director
BA
Brian AshfordResigned secretaryResigned director
Resigned 2001-06-04 · 8 yrs · Financial Director
HP
Helen PriceResigned secretary
Resigned 2000-06-15
GW
Geoffrey WilkinsonResigned director
Resigned 1998-09-17 · 9 yrs · Services Director
IM
Ian MatthewsResigned director
Resigned 1998-09-17 · 10 yrs · Operations Director
RT
Richard TrinderResigned director
Resigned 1998-03-25 · 11 yrs · Company Director
GC
Geoffrey CoxResigned secretaryResigned director
Resigned 1995-10-26 · 2 yrs · Company Secretary
SH
Stanley HutchinsonResigned director
Resigned 1994-10-31 · 3 yrs · Company Director
RT
Ronald TonksResigned director
Resigned 1994-02-10 · 2 yrs · Company Director
JA
John AdamsResigned director
Resigned 1994-02-10 · 3 yrs · Company Director
CR
Colin RobinsonResigned secretaryResigned director
Resigned 1993-09-08 · 2 yrs · Financial Director
MN
Michael NewmanResigned director
Resigned 1993-09-08 · Director
BC
Brian CresswellResigned director
Resigned 1992-10-17 · 1 yr · Managing Director
GH
Geoffrey HortonResigned director
Resigned 1992-10-17 · 1 yr · Sales Marketing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active