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Companies/04082853

Pharmafreight Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Ait Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 107532660
Show 3 ceased records
MS
Mr Michael John ScholefieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-17 · Ceased 2023-11-30

Source record 106333705
FB
Mr Fabrizio Renato BroggiIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2019-10-17

Source record 105961152
AH
Mr. Andrew John HughesIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2023-11-30

Source record 115140842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WM
William MooreCurrent director
Appointed 2023-11-30 · 2 yrs · Ceo
+4 others
KG
Kory GlenCurrent director
Appointed 2023-11-30 · 2 yrs · Accountant
+6 others
RF
Raymond FennellyCurrent director
Appointed 2023-11-30 · 2 yrs · Evp/CIO
+6 others
AH
Andrew HughesCurrent director
Appointed 2006-03-01 · 20 yrs · Freight Forwarder
+3 others
Show 3 historical appointments
FB
Fabrizio BroggiResigned director
Resigned 2000-10-03 · 19 yrs · Company Director
MS
Michael ScholefieldResigned directorResigned secretary
Resigned 2000-10-03 · 23 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active