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Companies/02607937

Pan Glo UK Limited

Other service activities n.e.c. · Lancashire

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Pan Glo Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-27 · No cessation recorded

Source record 114336203
Show 1 ceased record
Dsd Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 107355935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JB
Jason BowmanCurrent secretary
Appointed 2023-06-23 · 3 yrs
+1 other
RB
Robert BundyCurrent director
Appointed 2015-01-29 · 11 yrs · Managing Director Canadian Operations Bu
+5 others
WB
William BundyCurrent director
Appointed 2015-01-29 · 11 yrs · Vice President
+4 others
GB
Gilbert BundyCurrent director
Appointed 2015-01-29 · 11 yrs · Company President
+5 others
Show 23 historical appointments
MP
Mark PicconiResigned secretary
Resigned 2017-12-01 · 5 yrs
RB
Russell Bundy JrResigned director
Resigned 2017-11-17 · 8 yrs · Company Director
SH
Shaun HughesResigned secretary
Resigned 2014-04-24 · 3 yrs
KB
Keith BradleyResigned director
Resigned 2012-04-01 · 2 yrs · Company Director
SW
Steven WorsnipResigned director
Resigned 2012-04-01 · 2 yrs · Company Executive
DH
Diane HughesResigned secretary
Resigned 2008-05-23 · 5 yrs
SH
Shaun HughesResigned director
Resigned 2008-01-11 · 9 yrs · Director
SS
Sheila Smith CrallanResigned director
Resigned 2007-03-05 · Director
CW
Christopher WhiteResigned director
Resigned 2002-10-28 · 6 yrs · Managing Director
PS
Peter Smith CrallanResigned secretaryResigned director
Resigned 2000-06-16 · 7 yrs · Company Director
EJ
Edward JacksonResigned directorResigned secretary
Resigned 1998-12-11 · 1 yr · Chartered Accoutant
JC
John ClarkeResigned director
Resigned 1997-09-25 · 5 yrs · Sales Director
DH
Derrick HughesResigned director
Resigned 1991-10-17 · 20 yrs · Chairman
GB
Geoffrey BridgeResigned director
Resigned 1991-10-14 · 4 yrs · Company Director/General Manager
MH
Marilyn HowdinResigned secretary
Resigned 1991-10-14 · 6 yrs · Company Secretary
IS
Ian Smith CrallanResigned directorResigned secretary
Resigned 1991-05-09 · 7 yrs · Company Director
DN
David NorburnResigned director
Resigned 1991-05-09 · Company Director
HL
Harry LazarusResigned director
Resigned 1991-05-03
HL
Heather LazarusResigned secretary
Resigned 1991-05-03

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active