Mach 1 Couriers Limited
Cargo handling for land transport activities · Warwick
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCitysprint (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-02-22 · No cessation recorded
Source record 132215871Show 2 ceased records
Allandale Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-08-27 · Ceased 2023-02-22
Source record 122115209G Thompson LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-08-27
Source record 133264602People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
DW
David WilliamsResigned director
Resigned 2023-02-22 · Director
GW
Gary WestResigned director
Resigned 2023-02-22 · Director
JM
John MaddoxResigned secretary
Resigned 2021-06-29 · 1 yr
JG
Julia GuerinResigned secretary
Resigned 2019-11-07 · 1 yr
SG
Stuart Lee GodmanResigned director
Resigned 2019-10-07 · 3 yrs · Co Director
CG
Chad GomezResigned director
Resigned 2018-01-02 · 3 yrs · Sales Director
GP
George PennockResigned director
Resigned 2015-01-26 · 8 yrs · Director
GH
Gordon HusbandsResigned director
Resigned 2015-01-26 · 8 yrs · Director
JT
John TanResigned director
Resigned 1991-05-30 · 31 yrs · Co Director
JT
Resigned 1991-05-30 · 31 yrs · Company Director
JT
Jennifer ThompsonResigned director
Resigned 1984-06-01 · 30 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active