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Companies/01542002

Intercounty Distribution Limited

Company profile · Ellistown

DissolvedUnited KingdomIncorporated 1981
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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 · 2 ceased
Pall-Ex Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 123750078
Show 2 ceased records
Pall-Ex (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-12 · Ceased 2024-07-31

Source record 128933187
HD
Ms Hilary Lorraine DeveyIndividual
Firm-related control: Significant influence or control

Notified 2016-11-05 · Ceased 2019-11-12

Source record 129814749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PR
Paul RobinsCurrent director
Appointed 2020-10-23 · 5 yrs · Group Financial Director
+15 others
DD
David DunhillCurrent director
Appointed 2020-05-12 · 6 yrs · Group Chief Technology Officer
+12 others
BB
Barry ByersCurrent director
Appointed 2020-03-10 · 6 yrs · Managing Director
+11 others
KB
Kevin BuchananCurrent director
Appointed 2017-04-18 · 9 yrs · Chief Executive Officer
+16 others
Show 12 historical appointments
CH
Colin HawkinsResigned director
Resigned 2020-05-12 · 5 yrs · Director Of UK Owned Operations
MS
Mark SteelResigned director
Resigned 2018-08-30 · 1 yr · Sales & Marketing Director
CT
Christopher TancockResigned director
Resigned 2017-09-08 · 2 yrs · Operations Director
RM
Ruth MoorResigned director
Resigned 2017-05-02 · 2 yrs · Chartered Accountant
PP
Peter PaxtonResigned director
Resigned 2017-05-02 · 4 yrs · Accountant
GG
Geoffrey GilloResigned director
Resigned 2016-08-26 · Chartered Accountant
MF
Martin FieldResigned secretary
Resigned 2014-12-31 · 1 yr
MF
Martin FieldResigned director
Resigned 2012-10-12 · 3 yrs · Director
AR
Adrian RussellResigned director
Resigned 2012-10-12 · 4 yrs · Director
CB
Carole BennettResigned secretary
Resigned 2006-12-31 · 8 yrs · Pa And Financial Secretary
NC
Nicholas CoombesResigned director
Resigned 1991-12-06 · 20 yrs · Director
RB
Richard BondResigned secretary
Resigned 1991-12-06 · 15 yrs

Board profile

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