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Companies/02536801

Pacific Lumber Services (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
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 145228311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
RG
Robert GuilfoyleCurrent director
Appointed 2021-07-01 · 5 yrs · Group Financial Director
+9 others
Appointed 2021-06-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-06-30 · 5 yrs · Cfo
+62 others
Show 12 historical appointments
AS
Alan SimpsonResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
MP
Mark PhillipsResigned secretaryResigned director
Resigned 2014-10-01 · 6 yrs
MR
Martin RudgeResigned director
Resigned 2014-10-01 · 7 yrs · Company Director
AH
Anthony HammondResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
AD
Andrew DownesResigned director
Resigned 2014-10-01 · 2 yrs · Company Director
CB
Catherine BoxallResigned secretary
Resigned 2010-08-31 · 4 yrs
KG
Keith GribbleResigned secretary
Resigned 1992-10-01 · 17 yrs
PH
Philippa HoughtonResigned directorResigned secretary
Resigned 1992-09-04 · 9 yrs · Director Of Company
GB
Geoffrey BoxallResigned director
Resigned 1992-09-04 · 24 yrs · Timber Agent
BH
Brian HoughtonResigned director
Resigned 1992-09-04 · 16 yrs · Timber Agent

Board profile

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