Mccann Logistics Ltd
Private Limited Company · Goole
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedP V H Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-04 · No cessation recorded
Source record 115259281Show 5 ceased records
JM
Mrs Jane Elizabeth MagerIndividual
Significant influence or control
Notified 2017-09-11 · Ceased 2020-12-04
Source record 107783411JL
Mrs Julie Rose LammingIndividual
Significant influence or control
Notified 2017-09-11 · Ceased 2020-12-04
Source record 115302432JL
Mrs Julie Rose Lamming As Executrix (Gordon Lamming Estate)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-11 · Ceased 2020-12-04
Source record 115377198GL
Mr Gordon Horace LammingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-05-16
Source record 110334349JM
Mr John Robert MagerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-12-03
Source record 117486363People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalRC
Richard CosgroveCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-12-04 · 5 yrs
Show 11 historical appointments
AV
Arnold Van HuetResigned director
Resigned 2020-12-04 · 3 yrs · Director
AS
Alan SimpsonResigned director
Resigned 2020-12-04 · 3 yrs · Ceo
PH
Paul HamiltonResigned director
Resigned 2020-12-04 · 3 yrs · Director
JM
Jane MagerResigned director
Resigned 2017-08-07 · 3 yrs · Director
JL
Julie LammingResigned director
Resigned 2017-08-07 · 3 yrs · Director
AL
Alan LaneResigned secretary
Resigned 1995-11-06 · 25 yrs · Accountant
DL
Diane LammingResigned director
Resigned 1991-12-18 · Director
CM
Carol MagerResigned director
Resigned 1991-12-18 · Director
GL
Gordon LammingResigned director
Resigned 1991-12-18 · 28 yrs · Director
JM
Resigned 1991-12-18 · 32 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active