Polar Speed Distribution Limited
Freight transport by road · Bedfordshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUps (Uk Holding) LimitedCorporate
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 133600091People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalWJ
William JacquesCurrent director
Appointed 2023-09-19 · 3 yrs · Cfo, Ups Healthcare
JC
James CourtCurrent director
Appointed 2023-09-19 · 3 yrs · Chartered Accountant
Show 20 historical appointments
SK
Simon KirkResigned director
Resigned 2019-06-01 · 4 yrs · Cto
AG
Andrew GravattResigned director
Resigned 2019-03-05 · 4 yrs · Accountant
TD
Tony DawsonResigned director
Resigned 2018-11-23 · Managing Director
LR
Louis Rivieccio JrResigned director
Resigned 2018-03-30 · Company Director
BD
Boris DobbersteinResigned director
Resigned 2018-03-06 · Manager
KG
Kevin GrantResigned director
Resigned 2017-07-17 · 1 yr · UK, Ie, Nordics Operations Manager
ER
Elisabel Rodriguez MarquezResigned director
Resigned 2017-07-13 · Finance Director
PS
Peter StewardsonResigned director
Resigned 2017-02-01 · 8 yrs · Legal Attorney
PD
Peter DunstanResigned director
Resigned 2016-05-10 · Director
NC
Nando CesaroneResigned director
Resigned 2016-02-25 · 2 yrs · Executive
HM
Hans MensingResigned director
Resigned 2014-02-07 · 2 yrs · Lawyer
CM
Cindy MillerResigned director
Resigned 2014-02-07 · 2 yrs · Executive
RH
Richard HolmesResigned director
Resigned 2012-05-01 · 5 yrs · General Manager
AC
Alan CheshireResigned director
Resigned 2000-08-01 · 13 yrs · Director
MC
Mumtaz CheshireResigned director
Resigned 1999-01-18 · 15 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-02-05
CorpHallmark Registrars LimitedResigned director
Resigned 1996-02-05
BM
Brian MckayResigned director
Resigned 1996-02-05 · 18 yrs · Company Director
JE
Resigned 1996-02-05 · 18 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active